SAGE SECURITY PRODUCTS LIMITED

Company number 03767148

Date	Type	Description	View / Download
17 May 2004	363s	Return made up to 10/05/04; full list of members	(6 pages)
15 May 2004	287	Registered office changed on 15/05/04 from: greenfield business park bagillt road, greenfield holywell flintshire CH8 7HJ	(1 page)
17 Nov 2003	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
11 Jun 2003	CERTNM	Company name changed benchmark security services LTD\certificate issued on 11/06/03	(2 pages)
19 May 2003	363s	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 19/05/03	(6 pages)
26 Nov 2002	AA	Accounts for a dormant company made up to 31 October 2002	(2 pages)
09 Jul 2002	AA	Accounts for a dormant company made up to 31 October 2001	(2 pages)
14 Jun 2002	363s	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 May 2001	363s	Return made up to 10/05/01; full list of members	(6 pages)
09 Mar 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
09 Jun 2000	363s	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Mar 2000	225	Accounting reference date extended from 31/05/00 to 31/10/00	(1 page)
01 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New secretary appointed	(2 pages)
26 May 1999	288b	Director resigned	(1 page)
26 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document