- Company Overview for SECURMARK INTERNATIONAL LIMITED (04009588)
- Filing history for SECURMARK INTERNATIONAL LIMITED (04009588)
- People for SECURMARK INTERNATIONAL LIMITED (04009588)
- More for SECURMARK INTERNATIONAL LIMITED (04009588)
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) |
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10 Jul 2007 | 363a | Return made up to 07/06/07; full list of members | |
04 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Jun 2006 | 363a | Return made up to 07/06/06; full list of members | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
22 Jul 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
06 Jul 2005 | 363s | Return made up to 07/06/05; full list of members | |
06 Jul 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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04 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
05 Jul 2004 | 363s | Return made up to 07/06/04; full list of members | |
05 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
09 Aug 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
31 Jul 2003 | 363s | Return made up to 07/06/03; full list of members | |
03 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
26 Jun 2002 | 363s | Return made up to 07/06/02; full list of members | |
13 Dec 2001 | 88(2)R | Ad 12/03/01--------- £ si 49998@1 | |
02 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
01 Aug 2001 | 363s | Return made up to 07/06/01; full list of members | |
23 Jul 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
27 Nov 2000 | 288b | Director resigned | |
27 Nov 2000 | 288b | Secretary resigned;director resigned | |
27 Nov 2000 | 288a | New director appointed | |
27 Nov 2000 | 288a | New secretary appointed;new director appointed | |
27 Nov 2000 | 287 | Registered office changed on 27/11/00 from: 83 leonard street london EC2A 4QS | |
27 Nov 2000 | 225 | Accounting reference date shortened from 30/06/01 to 31/12/00 | |
14 Nov 2000 | CERTNM | Company name changed choicestar public LIMITED compan y\certificate issued on 15/11/00 |