- Company Overview for SPECIALISED SECURITY MANUFACTURING LIMITED (03310621)
- Filing history for SPECIALISED SECURITY MANUFACTURING LIMITED (03310621)
- People for SPECIALISED SECURITY MANUFACTURING LIMITED (03310621)
- More for SPECIALISED SECURITY MANUFACTURING LIMITED (03310621)
| 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 Mar 2006 | 363s | Return made up to 31/01/06; full list of members | |
| 08 Mar 2006 | 363(353) |
Location of register of members address changed
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| 08 Mar 2006 | AAMD | Amended accounts made up to 31 December 2004 | |
| 05 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 18 Feb 2005 | 363s | Return made up to 31/01/05; full list of members | |
| 31 Jan 2005 | 288b | Director resigned | |
| 10 Jan 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 13 Oct 2004 | 288b | Secretary resigned | |
| 13 Oct 2004 | 288a | New secretary appointed | |
| 16 Sep 2004 | 288a | New director appointed | |
| 16 Sep 2004 | 288b | Director resigned | |
| 03 Apr 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 06 Mar 2004 | 363s | Return made up to 31/01/04; full list of members | |
| 04 Jun 2003 | CERTNM | Company name changed stansted sheet metal LIMITED\certificate issued on 04/06/03 | |
| 27 May 2003 | 363s | Return made up to 31/01/03; full list of members | |
| 28 Oct 2002 | 363s | Return made up to 31/01/02; full list of members | |
| 28 Oct 2002 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 27 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 11 Sep 2002 | 288b | Secretary resigned | |
| 11 Sep 2002 | 288a | New secretary appointed | |
| 02 Jun 2002 | 287 | Registered office changed on 02/06/02 from: 13 laurel drive dunmow essex CM6 1WP | |
| 03 Nov 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 26 Oct 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Apr 2001 | 287 | Registered office changed on 03/04/01 from: apex house 18 hockerill street bishops stortford hertfordshire CM23 2DW | |
| 14 Feb 2001 | 363s | Return made up to 31/01/01; full list of members |