- Company Overview for SECURITY APPLICATIONS LIMITED (05140466)
- Filing history for SECURITY APPLICATIONS LIMITED (05140466)
- People for SECURITY APPLICATIONS LIMITED (05140466)
- More for SECURITY APPLICATIONS LIMITED (05140466)
| 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) |
|---|---|---|---|
| 07 Apr 2011 | SH08 | Change of share class name or designation | |
| 07 Apr 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 19 Nov 2010 | AP03 | Appointment of Mr John Andrew Woollhead as a secretary | |
| 23 Jun 2010 | AA01 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 | |
| 23 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 08 Apr 2010 | RESOLUTIONS |
Resolutions
|
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| 08 Apr 2010 | AD01 | Registered office address changed from Somerby House, 30 Nelson Street Leicester Leicestershire LE1 7BA on 8 April 2010 | |
| 08 Apr 2010 | TM02 | Termination of appointment of Gillian Ford as a secretary | |
| 08 Apr 2010 | TM01 | Termination of appointment of Derek Ford as a director | |
| 08 Apr 2010 | AP01 | Appointment of Zak Doffman as a director | |
| 08 Apr 2010 | AP01 | Appointment of Colin Michael Evans as a director | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 28 May 2009 | 363a | Return made up to 28/05/09; full list of members | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 03 Jun 2008 | 363a | Return made up to 28/05/08; full list of members | |
| 11 Dec 2007 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 01 Jun 2007 | 363a | Return made up to 28/05/07; full list of members | |
| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 01 Jun 2006 | 363a | Return made up to 28/05/06; full list of members | |
| 03 Nov 2005 | AA | Total exemption full accounts made up to 31 July 2005 | |
| 26 Oct 2005 | 88(3) | Particulars of contract relating to shares | |
| 26 Oct 2005 | 88(2)R | Ad 30/09/05--------- £ si 201@1=201 £ ic 201/402 | |
| 26 Oct 2005 | 88(2)R | Ad 29/09/05--------- £ si 101@1=101 £ ic 100/201 | |
| 06 Jun 2005 | 363a | Return made up to 28/05/05; full list of members |