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THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED

Company number 03783327

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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)
28 Jun 2007 363s Return made up to 07/06/07; full list of members
13 Apr 2007 CERTNM Company name changed the ah ltip trustee company limi ted\certificate issued on 13/04/07
03 Feb 2007 AA Full accounts made up to 31 March 2006
06 Jul 2006 363s Return made up to 07/06/06; full list of members
27 Jan 2006 AA Full accounts made up to 31 March 2005
23 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
26 Aug 2004 AA Full accounts made up to 31 March 2004
15 Jun 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 AA Full accounts made up to 31 March 2003
18 Jun 2003 363s Return made up to 07/06/03; full list of members
30 Sep 2002 AA Full accounts made up to 31 March 2002
17 Jun 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2001 AA Full accounts made up to 31 March 2001
14 Jun 2001 363s Return made up to 07/06/01; full list of members
07 Mar 2001 288b Director resigned
26 Feb 2001 288a New director appointed
14 Dec 2000 AA Full accounts made up to 31 March 2000
15 Jun 2000 363s Return made up to 07/06/00; full list of members
09 Feb 2000 287 Registered office changed on 09/02/00 from: 22 sedling road wear industrial esta washington tyne & wear NE38 9BZ
14 Jul 1999 288b Secretary resigned
14 Jul 1999 288b Director resigned