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SECURIT ELECTRICAL LTD.

Company number 04397559

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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)
18 Feb 2009 CERTNM Company name changed securit cctv LTD\certificate issued on 19/02/09
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 May 2007 363s Return made up to 19/03/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363s Return made up to 19/03/06; full list of members
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288b Secretary resigned
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
06 May 2005 363s Return made up to 19/03/05; full list of members
12 Jan 2005 CERTNM Company name changed back-up developments LIMITED\certificate issued on 12/01/05
30 Sep 2004 288a New director appointed
18 Aug 2004 288a New director appointed
14 Jul 2004 287 Registered office changed on 14/07/04 from: village farm business centre holme on the wolds beverley HU17 7GA
04 May 2004 AA Accounts for a dormant company made up to 31 March 2004
05 Apr 2004 363s Return made up to 19/03/04; full list of members
15 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
13 May 2003 363s Return made up to 19/03/03; full list of members
11 Jul 2002 363s Return made up to 19/03/02; full list of members
  • 363(287) ‐ Registered office changed on 11/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2002 88(2)R Ad 19/03/02--------- £ si 100@1=100 £ ic 2/102
01 Jul 2002 287 Registered office changed on 01/07/02 from: c/o jones & co the raylor centre james street york YO1 3DW
01 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 288a New director appointed
27 May 2002 287 Registered office changed on 27/05/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
27 May 2002 288b Director resigned