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POLYGUARD SECURITY SERVICES (UK) LTD

Company number 03496296

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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)
22 Mar 2006 363s Return made up to 21/01/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Mar 2005 363s Return made up to 21/01/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Feb 2005 395 Particulars of mortgage/charge
22 Mar 2004 AA Accounts for a small company made up to 31 May 2003
20 Jan 2004 363s Return made up to 21/01/04; full list of members
20 Sep 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 395 Particulars of mortgage/charge
28 Apr 2003 123 Nc inc already adjusted 28/03/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 363s Return made up to 21/01/03; full list of members
27 Feb 2003 AA Accounts for a small company made up to 31 May 2002
07 Feb 2003 395 Particulars of mortgage/charge
15 Mar 2002 363s Return made up to 21/01/02; full list of members
06 Dec 2001 AA Full accounts made up to 31 May 2001
26 Jan 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2001 AA Full accounts made up to 31 May 2000
27 Jul 2000 225 Accounting reference date extended from 31/01/00 to 31/05/00
12 Jul 2000 395 Particulars of mortgage/charge
25 Feb 2000 363s Return made up to 21/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1999 363s Return made up to 21/01/99; full list of members