SECUREGUARD LIMITED

Company number 03647475

Date	Type	Description	View / Download
20 Oct 2005	363s	Return made up to 09/10/05; full list of members	(6 pages)
30 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
27 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
20 Oct 2004	363s	Return made up to 09/10/04; full list of members	(6 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
01 Nov 2003	363s	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
05 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
06 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2002	363s	Return made up to 09/10/01; full list of members	(7 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(8 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
25 Jan 2001	288b	Director resigned	(1 page)
20 Nov 2000	363s	Return made up to 09/10/00; full list of members	(6 pages)
03 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
17 Dec 1999	363s	Return made up to 09/10/99; full list of members	(6 pages)
16 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
30 Nov 1999	88(2)R	Ad 31/10/98--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
07 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Jan 1999	123	£ nc 100/20000 28/10/98	(1 page)
24 Dec 1998	287	Registered office changed on 24/12/98 from: the lodge westfield road waunarlwydd swansea SA5 4SJ	(1 page)