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ZENTEC SECURITY LIMITED

Company number 05642042

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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)
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
26 Jun 2008 MEM/ARTS Memorandum and Articles of Association
17 Jun 2008 CERTNM Company name changed sia personnel LIMITED\certificate issued on 18/06/08
28 Dec 2007 363a Return made up to 01/12/07; full list of members
28 Dec 2007 190 Location of debenture register
28 Dec 2007 353 Location of register of members
28 Dec 2007 287 Registered office changed on 28/12/07 from: 45 victoria road, south woodford, london, E18 1LJ
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 288a New director appointed
04 Nov 2007 AA Accounts made up to 31 December 2006
25 Oct 2007 395 Particulars of mortgage/charge
13 Feb 2007 288a New director appointed
03 Feb 2007 363s Return made up to 01/12/06; full list of members
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Secretary resigned
01 Dec 2005 NEWINC Incorporation