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SECURISYS LIMITED

Company number 04392284

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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)
10 Nov 2006 395 Particulars of mortgage/charge
25 May 2006 288c Director's particulars changed
24 May 2006 288b Secretary resigned
16 May 2006 287 Registered office changed on 16/05/06 from: 299 northborough road norbury london SW16 4TR
28 Apr 2006 288a New secretary appointed;new director appointed
16 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 12/03/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Dec 2004 88(2)R Ad 01/10/04--------- £ si 1000@1=1000 £ ic 99/1099
14 Dec 2004 288b Director resigned
14 Dec 2004 288a New director appointed
27 Oct 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Sep 2004 288b Director resigned
16 Mar 2004 363s Return made up to 12/03/04; full list of members
27 Sep 2003 288c Director's particulars changed
25 Mar 2003 363s Return made up to 12/03/03; full list of members
13 Feb 2003 288b Director resigned
19 Jul 2002 288c Secretary's particulars changed
29 Apr 2002 288a New director appointed
12 Mar 2002 NEWINC Incorporation