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VANGUARD SECURITY SERVICES (UK) LTD

Company number 03506167

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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)
02 Aug 2006	363s	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2006	363s	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 28 February 2004	View PDF Total exemption small company accounts made up to 28 February 2004 - link opens in a new window - 4 pages (4 pages)
12 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jun 2004	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 4 pages (4 pages)
01 Apr 2004	363s	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/04/04	View PDF Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/04/04 - link opens in a new window - 6 pages (6 pages)
08 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 2003	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 3 pages (3 pages)
28 Feb 2003	363s	Return made up to 06/02/03; full list of members	View PDF Return made up to 06/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 2003	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 3 pages (3 pages)
15 Feb 2002	363s	Return made up to 06/02/02; full list of members	View PDF Return made up to 06/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2001	363s	Return made up to 06/02/01; full list of members	View PDF Return made up to 06/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	AA	Full accounts made up to 28 February 2000	View PDF Full accounts made up to 28 February 2000 - link opens in a new window - 7 pages (7 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Nov 2000	AA	Accounts for a dormant company made up to 28 February 1999	View PDF Accounts for a dormant company made up to 28 February 1999 - link opens in a new window - 3 pages (3 pages)
23 Mar 2000	363s	Return made up to 06/02/00; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/02/00; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Apr 1999	363s	Return made up to 06/02/99; full list of members	View PDF Return made up to 06/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 1998	287	Registered office changed on 09/12/98 from: 9 dundee road plaistow london E13 0BQ	View PDF Registered office changed on 09/12/98 from: 9 dundee road plaistow london E13 0BQ - link opens in a new window - 1 page (1 page)
11 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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