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SECURITY AND RAIL SOLUTIONS LIMITED

Company number 05160919

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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)
22 Sep 2009 363a Return made up to 23/06/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Oct 2008 288b Appointment terminated director michael morley
15 Aug 2008 288a Director appointed michael john morley
17 Jul 2008 363s Return made up to 23/06/08; full list of members
  • 363(287) ‐ Registered office changed on 17/07/08
10 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
16 Jul 2007 363s Return made up to 23/06/07; full list of members
01 May 2007 88(2)R Ad 16/03/07--------- £ si 3@1=3 £ ic 2/5
13 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
25 Sep 2006 288b Director resigned
24 Jul 2006 288a New director appointed
12 Jul 2006 363s Return made up to 23/06/06; full list of members
12 Jul 2006 88(2)R Ad 01/07/05--------- £ si 1@1=1 £ ic 1/2
17 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
22 Aug 2005 88(2)R Ad 28/05/05--------- £ si 1@1
22 Aug 2005 363s Return made up to 23/06/05; full list of members
20 May 2005 288b Secretary resigned
20 May 2005 288b Director resigned
20 May 2005 288a New secretary appointed;new director appointed
20 May 2005 288a New director appointed
20 May 2005 287 Registered office changed on 20/05/05 from: 76 whitchurch road cardiff CF14 3LX
11 Nov 2004 CERTNM Company name changed zonered LIMITED\certificate issued on 11/11/04
23 Jun 2004 NEWINC Incorporation