SECURITY HOLDINGS LIMITED

Company number 04962565

Date	Type	Description	View / Download
17 May 2011	AP01	Appointment of Jennifer Louise Stone as a director	(2 pages)
04 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Accounts for a medium company made up to 30 September 2009	(8 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-01	(1 page)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
29 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(1 page)
25 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
29 Jan 2009	AA	Accounts for a medium company made up to 31 March 2008	(12 pages)
17 Dec 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
06 Dec 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
05 Dec 2006	363a	Return made up to 13/11/06; full list of members	(3 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Secretary's particulars changed	(1 page)
01 Dec 2005	88(2)O	Ad 31/03/05--------- £ si 1@1	(2 pages)
23 Nov 2005	363a	Return made up to 13/11/05; full list of members	(2 pages)
26 Oct 2005	88(2)R	Ad 31/03/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
26 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: 63 friar gate, derby, derbyshire, DE1 1DJ	(1 page)
09 Jun 2005	88(2)R	Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Apr 2005	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
12 Nov 2004	363s	Return made up to 13/11/04; full list of members	(7 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288b	Secretary resigned	(1 page)