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SECURITY MANUFACTURING LIMITED

Company number 05077502

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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)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
05 Mar 2009	363a	Return made up to 02/03/09; no change of members	View PDF Return made up to 02/03/09; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
30 Jul 2008	363s	Return made up to 18/03/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/03/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
01 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
08 Sep 2007	88(2)R	Ad 29/06/07--------- £ si 1005480@1=1005480 £ ic 100/1005580	View PDF Ad 29/06/07--------- £ si 1005480@1=1005480 £ ic 100/1005580 - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: unit 2 ermine point business, estate gentlemens field, westmill road ware, hertfordshire SG12 0EF	View PDF Registered office changed on 31/05/07 from: unit 2 ermine point business, estate gentlemens field, westmill road ware, hertfordshire SG12 0EF - link opens in a new window - 1 page (1 page)
11 May 2007	363s	Return made up to 18/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 18/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
11 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
17 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 57-59 hatfield road, potters bar, EN6 1HS	View PDF Registered office changed on 28/11/06 from: 57-59 hatfield road, potters bar, EN6 1HS - link opens in a new window - 1 page (1 page)
01 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 2006	363s	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
12 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2005	363s	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Aug 2004	88(2)R	Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
24 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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