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SECURITY LOGISTICS LTD

Company number 04461758

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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)
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
28 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
28 Jun 2011 AD01 Registered office address changed from the Moat House Longcroftlane, Yoxall Burton on Trent Staffordshire DE13 8NT on 28 June 2011
04 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Samuel Burns on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Yvonne Jordan on 1 October 2009
28 Jun 2010 CH03 Secretary's details changed for Mr Samuel Burns on 1 October 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2009 363a Return made up to 14/06/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2008 363s Return made up to 14/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 288b Appointment terminated director and secretary michael klincke
20 May 2008 288a Secretary appointed samuel burns
19 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
13 Sep 2007 363s Return made up to 14/06/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Sep 2006 363s Return made up to 14/06/06; full list of members
11 Jul 2005 363s Return made up to 14/06/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004