- Company Overview for CEL SECURUS LTD (04510346)
- Filing history for CEL SECURUS LTD (04510346)
- People for CEL SECURUS LTD (04510346)
- Charges for CEL SECURUS LTD (04510346)
- More for CEL SECURUS LTD (04510346)
| 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) |
|---|---|---|---|
| 25 Mar 2011 | TM01 | Termination of appointment of Timothy Luby as a director | |
| 25 Mar 2011 | TM01 | Termination of appointment of Anita Ballance as a director | |
| 10 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 25 Oct 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 25 Oct 2010 | CH01 | Director's details changed for Timothy Luby on 13 August 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Anita Georgina Ballance on 13 August 2010 | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Oct 2010 | AAMD | Amended accounts made up to 31 December 2008 | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Sep 2009 | 363a | Return made up to 13/08/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 13 Oct 2008 | 363a | Return made up to 13/08/08; full list of members | |
| 11 Jun 2008 | 288a | Director appointed anita georgina ballance | |
| 13 Mar 2008 | 288a | Director appointed timothy luby | |
| 08 Mar 2008 | 288b | Appointment terminated director caroline sharp | |
| 12 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Nov 2007 | 363a | Return made up to 13/08/07; full list of members | |
| 30 Mar 2007 | 363a | Return made up to 13/08/06; full list of members | |
| 10 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 14 Dec 2005 | 363a | Return made up to 13/08/05; full list of members | |
| 08 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 26 Oct 2005 | 395 | Particulars of mortgage/charge | |
| 21 Sep 2005 | 288a | New director appointed |