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SECURICAN LTD

Company number 04623539

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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)
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
26 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 20/12/06; full list of members
05 Feb 2007 288c Director's particulars changed
12 Jun 2006 287 Registered office changed on 12/06/06 from: 20 crossley stone house rugeley staffordshire WS15 2DH
30 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 20/12/05; full list of members
01 Nov 2005 395 Particulars of mortgage/charge
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/12/04
11 Dec 2004 287 Registered office changed on 11/12/04 from: 12 lyndhurst grove aston lodge park stone staffordshire ST15 8TP
09 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 20/12/03; full list of members
28 Mar 2003 288a New secretary appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288b Secretary resigned
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Director resigned
21 Jan 2003 88(2)R Ad 20/12/02-31/12/02 £ si 99@1=99 £ ic 1/100
21 Jan 2003 287 Registered office changed on 21/01/03 from: 12 lyndhurst grove stone staffs ST15 8TP
21 Jan 2003 288a New secretary appointed;new director appointed
21 Jan 2003 288a New director appointed
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288b Director resigned