SECURITY INSTALLATION & SERVICE (UK) LIMITED
Company number 05326041
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- Filing history for SECURITY INSTALLATION & SERVICE (UK) LIMITED (05326041)
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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) |
|---|---|---|---|
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 03 Jan 2012 | AD01 | Registered office address changed from 7 Radbroke Close Sandbach Cheshire CW11 1YT on 3 January 2012 | |
| 21 Apr 2011 | AP01 | Appointment of Mr Christopher Michael Jones as a director | |
| 08 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 22 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Anthony David Seals on 6 January 2010 | |
| 25 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Feb 2009 | 363a | Return made up to 06/01/09; full list of members | |
| 16 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Jan 2008 | 363a | Return made up to 06/01/08; full list of members | |
| 04 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 23 Apr 2007 | 288c | Director's particulars changed | |
| 12 Jan 2007 | 363a | Return made up to 06/01/07; full list of members | |
| 01 Nov 2006 | 288c | Director's particulars changed | |
| 01 Nov 2006 | 288a | New secretary appointed | |
| 31 Oct 2006 | 288b | Director resigned | |
| 31 Oct 2006 | 288b | Secretary resigned | |
| 05 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 16 Jan 2006 | 363a | Return made up to 06/01/06; full list of members | |
| 16 Jan 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 09 Sep 2005 | 288a | New director appointed | |
| 09 Sep 2005 | 288a | New secretary appointed;new director appointed |