SECURITI LIMITED

Company number 04012817

Date	Type	Description	View / Download
23 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
07 Jun 2004	363s	Return made up to 12/06/04; full list of members	(6 pages)
07 Jun 2004	363(287)	Registered office changed on 07/06/04
17 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
06 Oct 2003	363s	Return made up to 12/06/03; full list of members	(6 pages)
06 Oct 2003	363s	Return made up to 12/06/02; full list of members	(6 pages)
06 Oct 2003	363(288)	Director's particulars changed
23 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
20 May 2003	288c	Director's particulars changed	(1 page)
19 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2002	CERTNM	Company name changed the original diamond security pr oducts LIMITED\certificate issued on 23/01/02	(2 pages)
30 Jul 2001	AA	Accounts made up to 30 June 2001	(1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 2001	288c	Secretary's particulars changed	(1 page)
30 Jul 2001	363s	Return made up to 12/06/01; full list of members	(6 pages)
30 Jul 2001	287	Registered office changed on 30/07/01 from: the old school station road, swineshead boston lincolnshire PE20 3NX	(1 page)
21 Jun 2000	288a	New secretary appointed	(2 pages)
14 Jun 2000	287	Registered office changed on 14/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
14 Jun 2000	288b	Secretary resigned	(1 page)
14 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	NEWINC	Incorporation	(14 pages)