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SIREN SECURITY LTD

Company number 03233054

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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)
09 Sep 2005 190 Location of debenture register
09 Sep 2005 353 Location of register of members
09 Sep 2005 287 Registered office changed on 09/09/05 from: suite 3 warren house 10-20 main road hockley essex SS5 4QS
30 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Aug 2004 363s Return made up to 02/08/04; full list of members
25 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 288c Secretary's particulars changed;director's particulars changed
15 Jun 2004 288c Director's particulars changed
20 Feb 2004 288a New secretary appointed;new director appointed
19 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
19 Feb 2004 AA Total exemption full accounts made up to 31 December 2001
08 Feb 2004 288b Secretary resigned
28 Nov 2003 288c Director's particulars changed
23 Oct 2003 287 Registered office changed on 23/10/03 from: 1D willow street chingford london E4 7EG
11 Sep 2003 288c Secretary's particulars changed
13 Aug 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director resigned
12 Feb 2003 AA Accounts made up to 31 December 2000
23 Dec 2002 288a New secretary appointed
16 Dec 2002 288b Secretary resigned
16 Dec 2002 287 Registered office changed on 16/12/02 from: 1D willow street london E4 7EG
11 Dec 2002 CERTNM Company name changed moneyinsure LIMITED\certificate issued on 11/12/02
29 Nov 2002 287 Registered office changed on 29/11/02 from: 4 norfolk court norfolk road rickmansworth hertfordshire WA3 1LA
29 Jul 2002 363s Return made up to 02/08/02; full list of members
28 Sep 2001 363s Return made up to 02/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
16 Jan 2001 288b Director resigned