- Company Overview for SSG EMPRISE LIMITED (03506094)
- Filing history for SSG EMPRISE LIMITED (03506094)
- People for SSG EMPRISE LIMITED (03506094)
- Charges for SSG EMPRISE LIMITED (03506094)
- More for SSG EMPRISE LIMITED (03506094)
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) |
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21 Feb 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
19 Nov 2004 | CERTNM | Company name changed southern security A.R. LIMITED\certificate issued on 19/11/04 | |
08 Oct 2004 | 287 | Registered office changed on 08/10/04 from: unit 20 ford lane business park ford arundel west sussex BN18 0UZ | |
08 Oct 2004 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
08 Oct 2004 | 288a | New secretary appointed;new director appointed | |
08 Oct 2004 | 288a | New director appointed | |
08 Oct 2004 | 288b | Secretary resigned;director resigned | |
26 Aug 2004 | AA | Accounts for a small company made up to 31 March 2004 | |
13 Feb 2004 | 363s | Return made up to 02/02/04; full list of members | |
07 Dec 2003 | AA | Accounts for a small company made up to 31 March 2003 | |
13 Feb 2003 | 363s | Return made up to 02/02/03; full list of members | |
24 Dec 2002 | AA | Accounts made up to 31 March 2002 | |
14 Nov 2002 | 287 | Registered office changed on 14/11/02 from: unit 3-4 flansham business park hoe lane bognor regis west sussex PO22 8NJ | |
26 Feb 2002 | 363s | Return made up to 02/02/02; full list of members | |
18 Dec 2001 | AA | Accounts made up to 31 March 2001 | |
14 Feb 2001 | 363s | Return made up to 02/02/01; full list of members | |
29 Aug 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
22 Mar 2000 | 363s | Return made up to 02/02/00; full list of members | |
22 Mar 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
25 Nov 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
15 Nov 1999 | 288b | Director resigned | |
23 Feb 1999 | 363s | Return made up to 02/02/99; full list of members | |
10 Jul 1998 | 287 | Registered office changed on 10/07/98 from: horton building goring street goring by sea worthing west sussex BN12 5AF | |
30 Mar 1998 | 225 | Accounting reference date extended from 28/02/99 to 31/03/99 | |
30 Mar 1998 | 288a | New director appointed |