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SECTOR SECURITY SERVICES (MANCHESTER) LIMITED

Company number 04154731

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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)
13 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003
01 Feb 2004 363s Return made up to 06/02/04; full list of members
01 Feb 2004 288a New director appointed
20 Mar 2003 363s Return made up to 06/02/03; full list of members
04 Mar 2003 123 Nc inc already adjusted 20/02/03
04 Mar 2003 88(2)R Ad 20/02/03--------- £ si 5000@.1=500 £ ic 2000/2500
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share converted 20/02/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 288a New director appointed
20 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
14 Jun 2002 288a New secretary appointed
14 May 2002 363s Return made up to 06/02/02; full list of members
30 Apr 2002 225 Accounting reference date extended from 28/02/03 to 31/05/03
30 Apr 2002 287 Registered office changed on 30/04/02 from: miller house 9 lancaster road preston PR1 2RY
30 Apr 2002 88(2)R Ad 31/03/02--------- £ si 19990@.1=1999 £ ic 1/2000
24 Sep 2001 288b Secretary resigned
28 Aug 2001 288a New secretary appointed
01 Mar 2001 122 S-div 26/02/01
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288a New director appointed
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288b Director resigned
12 Feb 2001 287 Registered office changed on 12/02/01 from: suite 17 city business centre lower road london SE16 2XB
06 Feb 2001 NEWINC Incorporation