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SECURMARK INTERNATIONAL LIMITED

Company number 04009588

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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)
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
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