- Company Overview for REMOTE AUTHENTICATION LIMITED (03648433)
- Filing history for REMOTE AUTHENTICATION LIMITED (03648433)
- People for REMOTE AUTHENTICATION LIMITED (03648433)
- More for REMOTE AUTHENTICATION LIMITED (03648433)
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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16 Jan 2006 | 288a | New secretary appointed | |
04 Jan 2006 | 363s | Return made up to 12/10/05; full list of members | |
04 Jan 2006 | 363(288) |
Secretary resigned
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26 Sep 2005 | AA | Accounts made up to 31 December 2004 | |
27 Jul 2005 | 288a | New director appointed | |
12 Nov 2004 | 363s | Return made up to 12/10/04; full list of members | |
08 Nov 2004 | AA | Accounts made up to 31 December 2003 | |
03 Nov 2004 | 288a | New secretary appointed | |
19 Oct 2004 | 288b | Secretary resigned | |
19 Oct 2004 | 88(2)R | Ad 29/04/04--------- £ si 100@1=100 £ ic 130/230 | |
26 Nov 2003 | 363s | Return made up to 12/10/03; full list of members | |
27 Aug 2003 | AA | Accounts made up to 31 December 2002 | |
22 Nov 2002 | AA | Accounts made up to 31 December 2001 | |
30 Oct 2002 | 363s | Return made up to 12/10/02; full list of members | |
31 Dec 2001 | CERTNM | Company name changed differential systems access limi ted\certificate issued on 31/12/01 | |
02 Nov 2001 | 363s | Return made up to 12/10/01; full list of members | |
13 Jul 2001 | AA | Accounts made up to 31 December 2000 | |
11 Dec 2000 | 363s | Return made up to 12/10/00; full list of members | |
11 Dec 2000 | 363(288) |
Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed |
11 Dec 2000 | 288a | New secretary appointed | |
25 Jul 2000 | AA | Accounts made up to 31 December 1999 | |
19 Jul 2000 | 287 | Registered office changed on 19/07/00 from: weald house ockley lane burgess hill west sussex RH15 0BH | |
04 Nov 1999 | 363s | Return made up to 12/10/99; full list of members | |
08 Jul 1999 | CERTNM | Company name changed securecard LIMITED\certificate issued on 09/07/99 | |
25 Nov 1998 | 225 | Accounting reference date extended from 31/10/99 to 31/12/99 |