SECURESIGHT INTERNATIONAL LIMITED

Company number 03420596

Date	Type	Description	View / Download
31 Aug 2006	287	Registered office changed on 31/08/06 from: southcroft manor lane bredons norton tewkesbury gloucestershire GL20 7EZ	(1 page)
15 Feb 2006	287	Registered office changed on 15/02/06 from: unit 2 bamfurlong industrial park staverton gloucestershire GL51 6SX	(1 page)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2005	363s	Return made up to 15/08/05; full list of members	(6 pages)
17 Jun 2005	CERTNM	Company name changed repairall LIMITED\certificate issued on 17/06/05	(2 pages)
11 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: 80 shirehampton road stoke bishop bristol BS9 2DR	(1 page)
11 Oct 2004	363s	Return made up to 15/08/04; full list of members	(6 pages)
12 Feb 2004	CERTNM	Company name changed swiftcall phone LIMITED\certificate issued on 12/02/04	(2 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
26 Aug 2003	363s	Return made up to 15/08/03; full list of members	(6 pages)
02 Oct 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
17 Sep 2002	363s	Return made up to 15/08/02; full list of members	(7 pages)
30 Aug 2002	288b	Secretary resigned	(1 page)
30 Aug 2002	288a	New secretary appointed	(2 pages)
22 Jul 2002	288b	Director resigned	(1 page)
05 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
03 Oct 2001	363s	Return made up to 15/08/01; full list of members	(6 pages)
05 Jul 2001	AA	Total exemption small company accounts made up to 30 June 2000	(4 pages)
10 Apr 2001	353	Location of register of members	(1 page)
10 Apr 2001	325	Location of register of directors' interests	(1 page)
20 Mar 2001	287	Registered office changed on 20/03/01 from: unit C6 baker street gloucester GL2 5RL	(1 page)
19 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2000	363s	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)