- Company Overview for SECURITY PERSONNEL (UK) LIMITED (03636206)
- Filing history for SECURITY PERSONNEL (UK) LIMITED (03636206)
- People for SECURITY PERSONNEL (UK) LIMITED (03636206)
- Charges for SECURITY PERSONNEL (UK) LIMITED (03636206)
- Insolvency for SECURITY PERSONNEL (UK) LIMITED (03636206)
- More for SECURITY PERSONNEL (UK) LIMITED (03636206)
| 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) |
|---|---|---|---|
| 07 Oct 2005 | 363s | Return made up to 22/09/05; full list of members | |
| 07 Oct 2005 | 363(288) |
Director's particulars changed
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| 30 Jun 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 30 Jun 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 30 Jun 2005 | 225 | Accounting reference date shortened from 30/06/05 to 30/04/05 | |
| 21 Jun 2005 | 395 | Particulars of mortgage/charge | |
| 10 Nov 2004 | 287 | Registered office changed on 10/11/04 from: harmile house 54 st mary's lane upminster essex RM14 2QT | |
| 29 Sep 2004 | 363s | Return made up to 22/09/04; full list of members | |
| 02 Aug 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 06 Dec 2003 | 225 | Accounting reference date shortened from 30/09/04 to 30/06/04 | |
| 30 Sep 2003 | 363s | Return made up to 22/09/03; full list of members | |
| 05 Aug 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 30 Sep 2002 | 363s | Return made up to 22/09/02; full list of members | |
| 14 Jul 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 27 Sep 2001 | 363s | Return made up to 22/09/01; full list of members | |
| 23 Apr 2001 | AA | Accounts for a small company made up to 30 September 2000 | |
| 26 Sep 2000 | 363s | Return made up to 22/09/00; full list of members | |
| 13 Apr 2000 | AA | Accounts for a small company made up to 30 September 1999 | |
| 18 Feb 2000 | 288b | Secretary resigned | |
| 18 Feb 2000 | 288a | New secretary appointed | |
| 25 Nov 1999 | 363s | Return made up to 22/09/99; full list of members | |
| 25 Nov 1999 | 363(287) |
Registered office changed on 25/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 25/11/99 |
| 19 Oct 1999 | 287 | Registered office changed on 19/10/99 from: 2A ash tree road watford hertfordshire WD2 5RT | |
| 29 Jun 1999 | 287 | Registered office changed on 29/06/99 from: harmile house 54 st marys lane upminster essex RM14 2QT | |
| 15 Oct 1998 | 288a | New director appointed |