SATURN SECURITY SYSTEMS UK LIMITED

Company number 04638345

Date	Type	Description	View / Download
20 Sep 2006	AA	Total exemption small company accounts made up to 28 February 2006	(8 pages)
12 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
12 Jan 2006	363s	Return made up to 15/01/06; full list of members	(7 pages)
09 Feb 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
25 Aug 2004	AA	Total exemption small company accounts made up to 29 February 2004	(8 pages)
04 Mar 2004	363s	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Jan 2004	225	Accounting reference date extended from 31/01/04 to 28/02/04	(1 page)
07 Mar 2003	288c	Director's particulars changed	(1 page)
07 Mar 2003	288c	Director's particulars changed	(1 page)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New secretary appointed	(2 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP	(1 page)
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	88(2)R	Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Jan 2003	NEWINC	Incorporation	(12 pages)