SECURITY SHREDDING SOLUTIONS LIMITED

Company number 04263397

Date	Type	Description	View / Download
06 May 2008	288b	Appointment terminated director julie shorrock	(1 page)
30 Apr 2008	288a	Director appointed peter james cohen	(3 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 50 north eyot gardens london W6 9NL	(1 page)
30 Apr 2008	288b	Appointment terminated director and secretary stephen talbot	(1 page)
30 Apr 2008	288b	Appointment terminated director lindsey fairservice	(1 page)
30 Apr 2008	288a	Director and secretary appointed john fletcher skidmore	(1 page)
07 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
14 Dec 2006	363s	Return made up to 02/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Mar 2006	287	Registered office changed on 20/03/06 from: denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL	(1 page)
06 Oct 2005	AA	Total exemption full accounts made up to 31 August 2004	(9 pages)
12 Aug 2005	363a	Return made up to 02/08/05; full list of members	(3 pages)
30 Nov 2004	AA	Total exemption full accounts made up to 31 August 2003	(9 pages)
26 Nov 2004	363a	Return made up to 02/08/04; full list of members	(6 pages)
15 Sep 2004	88(2)R	Ad 26/07/04--------- £ si 5000@1=5000 £ ic 45000/50000	(2 pages)
15 Sep 2004	88(2)R	Ad 02/02/04--------- £ si 44998@1=44998 £ ic 2/45000	(2 pages)
07 Oct 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
09 Sep 2003	363a	Return made up to 02/08/03; no change of members	(5 pages)
09 Sep 2003	287	Registered office changed on 09/09/03 from: c/o f p management LTD denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL	(1 page)
03 Feb 2003	363a	Return made up to 02/08/02; full list of members	(7 pages)
14 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
27 Jan 2002	123	Nc inc already adjusted 15/11/01	(1 page)
27 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2002	288a	New director appointed	(2 pages)