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SOUTHERN LOCK & SAFE CO. LTD.

Company number 03204629

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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)
07 Jun 2001 363s Return made up to 29/05/01; full list of members
17 May 2001 287 Registered office changed on 17/05/01 from: 56A albury road merstham RH1 3LS
27 Jul 2000 AA Full accounts made up to 30 September 1999
01 Jun 2000 363s Return made up to 29/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000 288b Director resigned
08 Jul 1999 363s Return made up to 29/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1999 AA Full accounts made up to 30 September 1998
11 Mar 1999 288b Secretary resigned
15 Feb 1999 288a New secretary appointed
17 Sep 1998 288a New director appointed
12 Jun 1998 363s Return made up to 29/05/98; full list of members
31 Mar 1998 AA Accounts for a small company made up to 30 September 1997
25 Nov 1997 DISS6 Strike-off action suspended
18 Nov 1997 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 1996 CERTNM Company name changed fawnguard security LIMITED\certificate issued on 27/09/96
17 Sep 1996 225 Accounting reference date extended from 31/05/97 to 30/09/97
17 Sep 1996 88(2)R Ad 03/09/96--------- £ si 98@1=98 £ ic 2/100
13 Sep 1996 288 New director appointed
13 Sep 1996 288 New secretary appointed
13 Sep 1996 288 Secretary resigned
13 Sep 1996 288 Director resigned
13 Sep 1996 287 Registered office changed on 13/09/96 from: temple house 20 holywell row london EC2A 4JB
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1996 NEWINC Incorporation