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THE SECURITY COMPANY (UK) HOLDINGS LIMITED

Company number 03861079

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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)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
10 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
29 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Nov 2006	363s	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	363s	Return made up to 18/10/05; full list of members	View PDF Return made up to 18/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
29 Apr 2005	363s	Return made up to 18/10/04; full list of members	View PDF Return made up to 18/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
19 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
18 Nov 2003	363s	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
13 May 2002	287	Registered office changed on 13/05/02 from: 2ND floor block c phoenix yard upper brown street leicester LE1 5TE	View PDF Registered office changed on 13/05/02 from: 2ND floor block c phoenix yard upper brown street leicester LE1 5TE - link opens in a new window - 1 page (1 page)
08 Apr 2002	287	Registered office changed on 08/04/02 from: 7 west bar banbury oxfordshire OX16 9SD	View PDF Registered office changed on 08/04/02 from: 7 west bar banbury oxfordshire OX16 9SD - link opens in a new window - 1 page (1 page)
05 Nov 2001	363s	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
30 Mar 2001	363s	Return made up to 18/10/00; full list of members; amend	View PDF Return made up to 18/10/00; full list of members; amend - link opens in a new window - 6 pages (6 pages)
05 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Mar 2001	123	£ nc 1000/500000 31/01/00	View PDF £ nc 1000/500000 31/01/00 - link opens in a new window - 1 page (1 page)
07 Nov 2000	363s	Return made up to 18/10/00; full list of members	View PDF Return made up to 18/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	View PDF Accounting reference date extended from 31/10/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
21 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 31/01/00--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
10 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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