- Company Overview for 4SECURE LIMITED (04647685)
- Filing history for 4SECURE LIMITED (04647685)
- People for 4SECURE LIMITED (04647685)
- Charges for 4SECURE LIMITED (04647685)
- More for 4SECURE LIMITED (04647685)
| 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) |
|---|---|---|---|
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 22 Jun 2011 | AD01 | Registered office address changed from Letchford House, Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 26 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 12 Feb 2010 | CH01 | Director's details changed for Mr William Nelson Thomson on 24 January 2010 | |
| 12 Feb 2010 | CH01 | Director's details changed for Peter Robert Hoinville on 24 January 2010 | |
| 25 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 11 May 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 11 May 2009 | 288c | Director and secretary's change of particulars / william thomson / 09/11/2008 | |
| 05 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Mar 2009 | 363a | Return made up to 24/01/08; full list of members | |
| 07 Nov 2008 | 288c | Director and secretary's change of particulars / will thomson / 18/12/2007 | |
| 25 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 27 Oct 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/10/07 | |
| 19 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 28 Mar 2007 | 363a | Return made up to 24/01/07; full list of members | |
| 27 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 21 Jun 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Apr 2006 | 363a | Return made up to 24/01/06; full list of members | |
| 18 Apr 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 14 Sep 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 14 Feb 2005 | 363s | Return made up to 24/01/05; full list of members | |
| 15 Nov 2004 | AA | Total exemption full accounts made up to 31 January 2004 |