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SECURE VISION U.K. LIMITED

Company number 03182801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
19 Aug 2005 395 Particulars of mortgage/charge
16 Jun 2005 288b Director resigned
05 May 2005 363s Return made up to 04/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/05/05
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
16 Apr 2004 363s Return made up to 04/04/04; full list of members
26 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
17 Apr 2003 288a New secretary appointed
17 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
12 Nov 2002 288a New director appointed
12 Aug 2002 288b Director resigned
18 Apr 2002 363s Return made up to 04/04/02; full list of members
18 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
12 Apr 2001 363s Return made up to 04/04/01; full list of members
19 Mar 2001 AA Accounts made up to 30 April 2000
26 Sep 2000 395 Particulars of mortgage/charge
12 Aug 2000 395 Particulars of mortgage/charge
17 Apr 2000 288a New director appointed
05 Apr 2000 363s Return made up to 04/04/00; full list of members
  • 363(287) ‐ Registered office changed on 05/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Apr 2000 AA Accounts made up to 30 April 1999
30 Dec 1999 288a New director appointed
04 Dec 1999 288b Director resigned
26 Apr 1999 363s Return made up to 04/04/99; full list of members
18 Mar 1999 AA Accounts made up to 30 April 1998