- Company Overview for SECURECOM LIMITED (03359761)
- Filing history for SECURECOM LIMITED (03359761)
- People for SECURECOM LIMITED (03359761)
- Charges for SECURECOM LIMITED (03359761)
- More for SECURECOM LIMITED (03359761)
| 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) |
|---|---|---|---|
| 24 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 27 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 27 Apr 2009 | 363a | Return made up to 20/04/09; full list of members | |
| 23 May 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 21 Apr 2008 | 363a | Return made up to 20/04/08; full list of members | |
| 22 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 10 May 2007 | 363a | Return made up to 20/04/07; full list of members | |
| 21 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 25 Apr 2006 | 363a | Return made up to 20/04/06; full list of members | |
| 24 Jun 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 31 May 2005 | 363s | Return made up to 20/04/05; full list of members | |
| 09 Jul 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 03 Jun 2004 | 363s |
Return made up to 20/04/04; full list of members
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| 13 Jan 2004 | 288b | Director resigned | |
| 12 Nov 2003 | 288a | New director appointed | |
| 12 Nov 2003 | 287 | Registered office changed on 12/11/03 from: 46 oulder hill drive bamford rochdale lancashire OL11 5LB | |
| 12 Nov 2003 | 88(2)R | Ad 27/10/03--------- £ si 5000@1=5000 £ ic 15000/20000 | |
| 25 Oct 2003 | 88(2)R | Ad 30/09/03--------- £ si 14999@1=14999 £ ic 1/15000 | |
| 25 Oct 2003 | 123 | Nc inc already adjusted 29/09/03 | |
| 25 Oct 2003 | RESOLUTIONS |
Resolutions
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| 29 Sep 2003 | CERTNM | Company name changed major access LIMITED\certificate issued on 29/09/03 | |
| 29 Apr 2003 | 363s | Return made up to 20/04/03; full list of members | |
| 29 Apr 2003 | 287 | Registered office changed on 29/04/03 from: unit 9 southgate industrial est green lane heywood lancashire OL10 1ND | |
| 10 Mar 2003 | AA | Total exemption small company accounts made up to 30 September 2002 |