SECURISYS HIGH SECURITY LIMITED

Company number 05224636

Date	Type	Description	View / Download
25 Apr 2007	287	Registered office changed on 25/04/07 from: 65 new cavendish street london W1G 7LS	(1 page)
14 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
08 Dec 2006	363s	Return made up to 23/08/06; full list of members	(7 pages)
08 Dec 2006	363(353)	Location of register of members address changed
23 Aug 2006	288a	New secretary appointed	(1 page)
23 Aug 2006	288a	New director appointed	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288a	New director appointed	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: 299 northborough road norbury london SW16 4TR	(1 page)
16 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
02 Sep 2005	363s	Return made up to 23/08/05; full list of members	(6 pages)
11 Jan 2005	88(2)R	Ad 01/10/04--------- £ si 80@1=80 £ ic 8000/8080	(2 pages)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	88(2)R	Ad 08/09/04--------- £ si 7900@1=7900 £ ic 100/8000	(2 pages)
29 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
01 Oct 2004	288c	Director's particulars changed	(1 page)
01 Oct 2004	288c	Secretary's particulars changed	(1 page)
07 Sep 2004	NEWINC	Incorporation	(19 pages)