SOUND AND SECURE SYSTEMS LIMITED

Company number 03488111

Date	Type	Description	View / Download
24 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: granite building 6 stanley street liverpool merseyside L1 6AF	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: philex house kingfisher wharf london road bedford bedfordshire MK42 0NX	(1 page)
29 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
23 Aug 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
16 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2006	288a	New secretary appointed	(2 pages)
22 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
24 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
23 Jan 2006	363s	Return made up to 05/01/06; full list of members	(9 pages)
18 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
14 Jan 2005	363s	Return made up to 05/01/05; full list of members	(8 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
22 Jan 2004	363s	Return made up to 05/01/04; full list of members	(8 pages)
04 Nov 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
31 Jan 2003	363s	Return made up to 05/01/03; full list of members	(8 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: philex house 110-124 the broadway, west hendon london NW9 7PP	(1 page)

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