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SECURITY GUARD COMPANY (UK) PLC

Company number 05480041

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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)
14 Feb 2007 395 Particulars of mortgage/charge
31 Oct 2006 363a Return made up to 14/06/06; full list of members
05 Oct 2006 288a New director appointed
15 Sep 2006 287 Registered office changed on 15/09/06 from: grover house, grover walk corringham essex SS17 7LS
06 Jun 2006 288b Director resigned
06 Jun 2006 288b Director resigned
17 Nov 2005 395 Particulars of mortgage/charge
13 Oct 2005 CERTNM Company name changed security guard company PLC.\certificate issued on 13/10/05
05 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Director resigned
03 Aug 2005 288b Secretary resigned
12 Jul 2005 288c Secretary's particulars changed;director's particulars changed
05 Jul 2005 88(2)R Ad 21/06/05--------- £ si 50000@1=50000 £ ic 2/50002
04 Jul 2005 CERT8 Certificate of authorisation to commence business and borrow
04 Jul 2005 117 Application to commence business
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New secretary appointed;new director appointed
14 Jun 2005 NEWINC Incorporation