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SECURTEAM LIMITED

Company number 05299862

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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)
21 Jan 2009 363a Return made up to 30/11/08; no change of members
21 Jan 2009 288c Director's change of particulars / yohai nir / 15/11/2008
21 Jan 2009 288c Secretary's change of particulars / karine alimi-nir / 15/11/2008
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 88(2) Ad 23/06/08\gbp si 1@1=1\gbp ic 2/3\
03 Jul 2008 123 Nc inc already adjusted 09/06/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2008 88(2) Ad 14/05/08\gbp si 1@1=1\gbp ic 1/2\
11 Dec 2007 363s Return made up to 30/11/07; no change of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363s Return made up to 30/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Mar 2006 287 Registered office changed on 17/03/06 from: 137 brent street, london, NW4 4DJ
29 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
30 Nov 2004 288a New director appointed
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Secretary resigned
30 Nov 2004 NEWINC Incorporation