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SECTORGUARD ALARMS LIMITED

Company number 03912103

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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)
18 Nov 2005 287 Registered office changed on 18/11/05 from: no 1 riding house street london W1P 7PA
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
22 Feb 2005 AA Full accounts made up to 30 September 2004
07 Feb 2005 363s Return made up to 24/01/05; full list of members
17 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
06 Mar 2004 363s Return made up to 24/01/04; full list of members
18 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
09 Feb 2003 363s Return made up to 24/01/03; full list of members
12 Jun 2002 AA Full accounts made up to 30 September 2001
27 Feb 2002 363s Return made up to 24/01/02; full list of members
03 Apr 2001 AA Full accounts made up to 30 September 2000
29 Mar 2001 363s Return made up to 24/01/01; full list of members
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
25 Oct 2000 88(2)R Ad 30/05/00--------- £ si 1199@1=1199 £ ic 9920/11119
25 Sep 2000 395 Particulars of mortgage/charge
04 Aug 2000 88(2)R Ad 30/05/00-01/06/00 £ si 5800@1=5800 £ ic 4120/9920
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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13 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jun 2000 CERTNM Company name changed shelfco (no.1804) LIMITED\certificate issued on 03/07/00
30 Jun 2000 288b Director resigned