THE SECURITY COMPANY LIMITED

Company number 03617913

Date	Type	Description	View / Download
31 Aug 2005	363s	Return made up to 19/08/05; full list of members	(7 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 27 high street llandaff cardiff CF5 2DY	(1 page)
01 Sep 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
01 Sep 2004	363(288)	Secretary's particulars changed;director's particulars changed
01 Sep 2004	AA	Accounts made up to 31 December 2003	(1 page)
02 Sep 2003	363s	Return made up to 19/08/03; full list of members	(7 pages)
30 Jan 2003	AA	Accounts made up to 31 December 2002	(1 page)
29 Aug 2002	363s	Return made up to 19/08/02; full list of members	(7 pages)
28 Jan 2002	AA	Accounts made up to 31 December 2000	(1 page)
28 Jan 2002	287	Registered office changed on 28/01/02 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ	(1 page)
28 Jan 2002	AA	Accounts made up to 31 December 2001	(1 page)
06 Sep 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
11 Sep 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
21 Jun 2000	AA	Accounts made up to 31 December 1999	(1 page)
10 Sep 1999	363s	Return made up to 19/08/99; full list of members	(6 pages)
15 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 1998	288a	New director appointed	(3 pages)
03 Dec 1998	MA	Memorandum and Articles of Association	(14 pages)
27 Nov 1998	CERTNM	Company name changed filbuk 541 LIMITED\certificate issued on 30/11/98	(2 pages)
26 Nov 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
19 Aug 1998	NEWINC	Incorporation	(20 pages)

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