R U SECURE SYSTEMS LIMITED

Company number 04516966

Date	Type	Description	View / Download
12 Sep 2005	288a	New secretary appointed	(3 pages)
30 Aug 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
17 Sep 2004	363s	Return made up to 22/08/04; full list of members	(6 pages)
16 Sep 2004	225	Accounting reference date extended from 31/07/04 to 31/10/04	(1 page)
12 Dec 2003	AA	Accounts for a dormant company made up to 31 August 2003	(2 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 1 church green wareham dorset BH20 4ND	(1 page)
10 Dec 2003	225	Accounting reference date shortened from 31/08/04 to 31/07/04	(1 page)
10 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Oct 2003	363s	Return made up to 22/08/03; full list of members	(6 pages)
30 Aug 2002	288b	Secretary resigned	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
30 Aug 2002	288a	New director appointed	(2 pages)
30 Aug 2002	288a	New secretary appointed	(2 pages)
30 Aug 2002	287	Registered office changed on 30/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
22 Aug 2002	NEWINC	Incorporation	(16 pages)