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REMOTE AUTHENTICATION LIMITED

Company number 03648433

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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)
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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