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SECURITY SOLUTIONS DIRECT LIMITED

Company number 04467357

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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)
30 Jun 2005 363s Return made up to 21/06/05; no change of members
30 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
12 Aug 2004 AA Total exemption full accounts made up to 30 June 2004
28 Jun 2004 363s Return made up to 21/06/04; no change of members
18 Feb 2004 AA Accounts made up to 30 June 2003
29 Dec 2003 287 Registered office changed on 29/12/03 from: windsor house greville road bristol BS3 1LL
02 Dec 2003 395 Particulars of mortgage/charge
01 Sep 2003 363s Return made up to 21/06/03; full list of members
01 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
12 Jul 2003 88(2)R Ad 04/07/03--------- £ si 69@1=69 £ ic 1/70
12 Jul 2003 287 Registered office changed on 12/07/03 from: kingfisher house, 109 queen street, newton abbot devon TQ12 2BG
27 Jun 2003 288b Director resigned
27 Jun 2003 288b Secretary resigned
20 Jun 2003 288a New secretary appointed;new director appointed
20 Jun 2003 288a New secretary appointed;new director appointed
01 Aug 2002 CERTNM Company name changed security products direct LIMITED\certificate issued on 01/08/02
24 Jun 2002 288b Secretary resigned
21 Jun 2002 NEWINC Incorporation