SECURIGUARD SERVICES (NORTHERN) LIMITED

Company number 01192510

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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 Mar 2006 287 Registered office changed on 14/03/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2005 AA Accounts made up to 26 December 2004
05 May 2005 363a Return made up to 04/04/05; full list of members
14 Apr 2004 AA Accounts made up to 27 December 2003
08 Apr 2004 363a Return made up to 04/04/04; full list of members
15 Jun 2003 AA Accounts made up to 29 December 2002
01 May 2003 363a Return made up to 04/04/03; full list of members
17 Jun 2002 AA Accounts made up to 30 December 2001
05 May 2002 363a Return made up to 04/04/02; no change of members
29 May 2001 AA Accounts made up to 31 December 2000
26 Apr 2001 363a Return made up to 04/04/01; full list of members
11 May 2000 AA Accounts made up to 26 December 1999
19 Apr 2000 363a Return made up to 04/04/00; full list of members
30 Sep 1999 287 Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR
02 May 1999 363a Return made up to 04/04/99; no change of members
27 Apr 1999 AA Accounts made up to 27 December 1998
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 1998 AUD Auditor's resignation
21 May 1998 AA Accounts made up to 28 December 1997
24 Apr 1998 363a Return made up to 04/04/98; no change of members
24 Apr 1998 288b Secretary resigned
27 Mar 1998 287 Registered office changed on 27/03/98 from: garland road legal dept east grinstead west sussex RH19 2DR
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18 Sep 1997 AA Accounts made up to 29 December 1996