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SOCCAR LIMITED

Company number 03200577

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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)
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 CERTNM Company name changed bell security group LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-31
08 Jun 2010 CONNOT Change of name notice
12 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
12 May 2010 AP01 Appointment of Mr Ben William Strang as a director
12 May 2010 AD01 Registered office address changed from Roding House 970 Romford Road London E12 5LP on 12 May 2010
12 May 2010 TM01 Termination of appointment of Arthur Agnew as a director
12 May 2009 363a Return made up to 05/05/09; full list of members
12 May 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2008 288a Director appointed arthur agnew
17 Sep 2008 288b Appointment terminated director patrick curran
07 May 2008 363a Return made up to 05/05/08; full list of members
28 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 May 2007 363s Return made up to 05/05/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
17 May 2006 363s Return made up to 05/05/06; full list of members
23 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change to ro 10/01/06
23 Jan 2006 287 Registered office changed on 23/01/06 from: apex house 18 hockerill street bishops stortford herts CM28 2DW
17 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors