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03836553 LIMITED

Company number 03836553

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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)
06 Jun 2008 CERTNM Company name changed aa security products LIMITED\certificate issued on 06/06/08
12 Sep 2007 363a Return made up to 06/09/07; full list of members
28 Jun 2007 395 Particulars of mortgage/charge
12 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2006 363a Return made up to 06/09/06; full list of members
28 Mar 2006 AA Accounts made up to 31 December 2005
27 Sep 2005 363a Return made up to 06/09/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Sep 2004 363s Return made up to 06/09/04; full list of members
22 Jul 2004 AA Accounts made up to 31 December 2003
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
04 Oct 2003 363s Return made up to 06/09/03; full list of members
18 Sep 2003 AA Accounts made up to 31 December 2002
05 Nov 2002 AA
09 Oct 2002 363s Return made up to 06/09/02; full list of members
26 Jan 2002 AA
22 Nov 2001 363s Return made up to 06/09/01; full list of members
  • 363(287) ‐ Registered office changed on 22/11/01
  • 363(288) ‐ Secretary resigned;director resigned
13 Nov 2001 287 Registered office changed on 13/11/01 from: steam packet house 76 cross street manchester lancashire M2 4JU
13 Nov 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
13 Nov 2001 288a New secretary appointed;new director appointed
13 Nov 2001 288a New director appointed
19 Feb 2001 288b Director resigned
23 Nov 2000 363s Return made up to 06/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 1999 CERTNM Company name changed marblescene LIMITED\certificate issued on 29/12/99
22 Dec 1999 395 Particulars of mortgage/charge