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SENATOR SECURITY SYSTEMS LIMITED

Company number 04363914

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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)
17 Oct 2005 288a New director appointed
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
20 Apr 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2004 287 Registered office changed on 18/08/04 from: nexus house 2 cray road sidcup kent DA14 5DA
27 Mar 2004 288c Secretary's particulars changed;director's particulars changed
10 Mar 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
22 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
17 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Feb 2003 363s Return made up to 30/01/03; full list of members
08 Oct 2002 225 Accounting reference date shortened from 05/04/03 to 30/06/02
14 Jul 2002 287 Registered office changed on 14/07/02 from: 6 cresswell park blackheath london SE3 9RD
14 Jul 2002 225 Accounting reference date extended from 31/01/03 to 05/04/03
09 Mar 2002 88(2)R Ad 06/02/02--------- £ si 99@1=99 £ ic 1/100
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New secretary appointed;new director appointed
09 Mar 2002 287 Registered office changed on 09/03/02 from: 6 cresswell park blackheath london SE3 9RD
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288b Director resigned
30 Jan 2002 NEWINC Incorporation