- Company Overview for 4 SECURE INTERNATIONAL LTD (05353839)
- Filing history for 4 SECURE INTERNATIONAL LTD (05353839)
- People for 4 SECURE INTERNATIONAL LTD (05353839)
- More for 4 SECURE INTERNATIONAL LTD (05353839)
| 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) |
|---|---|---|---|
| 09 Oct 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
|
|
| 17 Feb 2014 | TM02 | Termination of appointment of William Thomson as a secretary | |
| 17 Feb 2014 | TM01 | Termination of appointment of William Thomson as a director | |
| 27 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 28 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 12 Nov 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 13 Mar 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 12 Oct 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 22 Jun 2011 | AD01 | Registered office address changed from Letchford House, Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 19 Jul 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 21 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 11 May 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 11 May 2009 | 288c | Director and secretary's change of particulars / william thomson / 01/04/2008 | |
| 27 Mar 2009 | 363a | Return made up to 05/02/08; full list of members | |
| 21 Aug 2008 | 363a | Return made up to 05/02/07; full list of members | |
| 20 May 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
| 27 Oct 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
| 23 Aug 2006 | 363a | Return made up to 05/02/06; full list of members | |
| 23 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 13 Jul 2006 | AA | Accounts for a dormant company made up to 28 February 2006 | |
| 24 Jan 2006 | 288a | New director appointed | |
| 24 Jan 2006 | 288a | New secretary appointed;new director appointed |