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STANDARD SECURITIES LIMITED

Company number 00979400

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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 Jul 2003 AA Full accounts made up to 30 June 2002
17 Oct 2002 363s Return made up to 05/10/02; full list of members
02 Aug 2002 AA Full accounts made up to 30 June 2001
05 Nov 2001 363s Return made up to 05/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
06 Jul 2001 AA Full accounts made up to 30 June 2000
05 Jun 2001 395 Particulars of mortgage/charge
25 May 2001 403a Declaration of satisfaction of mortgage/charge
25 May 2001 403a Declaration of satisfaction of mortgage/charge
25 May 2001 403a Declaration of satisfaction of mortgage/charge
12 Oct 2000 363s Return made up to 05/10/00; full list of members
14 Jul 2000 AA Full accounts made up to 30 June 1999
19 Oct 1999 363a Return made up to 05/10/99; full list of members
02 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1999 288a New director appointed
30 Apr 1999 AA Full accounts made up to 30 June 1998
13 Apr 1999 CERTNM Company name changed standard hotels LIMITED\certificate issued on 14/04/99
05 Oct 1998 363a Return made up to 05/10/98; full list of members
05 Oct 1998 353 Location of register of members
25 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
02 Feb 1998 AA Full accounts made up to 31 March 1997
29 Jan 1998 287 Registered office changed on 29/01/98 from: 20 queensgate terrace london SW7 5PF
31 Oct 1997 288a New director appointed
24 Oct 1997 225 Accounting reference date shortened from 30/06/97 to 31/03/97
23 Oct 1997 363s Return made up to 05/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 1997 AA Full accounts made up to 30 June 1996