SECURIMARK LIMITED

Company number 03764393

Date	Type	Description	View / Download
07 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	288a	New secretary appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
16 Aug 2001	363s	Return made up to 04/05/01; full list of members	(7 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New secretary appointed	(2 pages)
17 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	287	Registered office changed on 17/04/01 from: 65 old park avenue enfield middlesex EN2 6PN	(1 page)
26 May 2000	363s	Return made up to 04/05/00; full list of members	(6 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	287	Registered office changed on 14/09/99 from: 6A aldermans hill london N13 4PJ	(1 page)
14 Sep 1999	288a	New secretary appointed	(2 pages)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Secretary resigned	(1 page)
17 May 1999	287	Registered office changed on 17/05/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
16 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 May 1999	NEWINC	Incorporation	(16 pages)