- Company Overview for SECURUS SYSTEMS LIMITED (04254380)
- Filing history for SECURUS SYSTEMS LIMITED (04254380)
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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) |
|---|---|---|---|
| 29 Jul 2005 | 363s | Return made up to 16/07/05; full list of members | |
| 03 Dec 2004 | AA | Full accounts made up to 31 December 2003 | |
| 20 Oct 2004 | 363s | Return made up to 18/07/04; full list of members | |
| 20 Oct 2004 | 363(288) |
Secretary's particulars changed;secretary resigned
|
|
| 20 Oct 2004 | 288a | New secretary appointed | |
| 28 Apr 2004 | 88(2)R | Ad 07/04/04--------- £ si 120000@.01=1200 £ ic 32740/33940 | |
| 17 Mar 2004 | 88(2)R | Ad 05/03/04--------- £ si 493334@.01=4933 £ ic 27807/32740 | |
| 15 Mar 2004 | 288a | New secretary appointed | |
| 15 Mar 2004 | 288b | Secretary resigned | |
| 15 Mar 2004 | 287 | Registered office changed on 15/03/04 from: roebuck house 16 somerset way richings park iver buckinghamshire SL0 9AF | |
| 06 Jan 2004 | AA | Accounts for a small company made up to 31 December 2002 | |
| 22 Jul 2003 | 363s | Return made up to 18/07/03; full list of members | |
| 18 Apr 2003 | 88(3) | Particulars of contract relating to shares | |
| 18 Apr 2003 | 88(2)R | Ad 07/02/03--------- £ si 250000@.01=2500 £ ic 184967/187467 | |
| 18 Apr 2003 | 88(2)R | Ad 20/12/02--------- £ si 80000@.01=800 £ ic 184167/184967 | |
| 18 Apr 2003 | 88(3) | Particulars of contract relating to shares | |
| 18 Apr 2003 | 88(2)R | Ad 20/12/02--------- £ si 115000@.01=1150 £ ic 183017/184167 | |
| 18 Apr 2003 | 88(3) | Particulars of contract relating to shares | |
| 18 Apr 2003 | 88(2)R | Ad 20/12/02--------- £ si 138703@.01=1387 £ ic 181630/183017 | |
| 09 Mar 2003 | 88(2)R | Ad 07/02/03--------- £ si 330000@.001=330 £ ic 181300/181630 | |
| 23 Sep 2002 | 88(3) | Particulars of contract relating to shares | |
| 23 Sep 2002 | 88(2)R | Ad 16/08/02--------- £ si 60000@.01=600 £ ic 180700/181300 | |
| 23 Jul 2002 | 363s | Return made up to 18/07/02; full list of members | |
| 28 May 2002 | 88(2)R | Ad 08/05/02--------- £ si 270000@.01=2700 £ ic 15371/18071 | |
| 16 Jan 2002 | 88(3) | Particulars of contract relating to shares |