- Company Overview for SECURIGUARD SERVICES (NORTHERN) LIMITED (01192510)
- Filing history for SECURIGUARD SERVICES (NORTHERN) LIMITED (01192510)
- People for SECURIGUARD SERVICES (NORTHERN) LIMITED (01192510)
- Charges for SECURIGUARD SERVICES (NORTHERN) LIMITED (01192510)
- More for SECURIGUARD SERVICES (NORTHERN) LIMITED (01192510)
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) |
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25 Nov 1993 | 287 |
Registered office changed on 25/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 25/11/93 from: shakespeare house 168 lavender hill london SW11 5TG |
11 Nov 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
08 Nov 1993 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
04 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Nov 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
03 Nov 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
03 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 May 1993 | AA | Full accounts made up to 1 November 1992 | |
29 Apr 1993 | 363s |
Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members |
14 May 1992 | AA | Full accounts made up to 3 November 1991 | |
22 Apr 1992 | 363b |
Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members |
28 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Sep 1991 | AA | Full accounts made up to 4 November 1990 | |
28 May 1991 | 363a |
Return made up to 10/04/91; no change of members
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|
Request DocumentReturn made up to 10/04/91; no change of members |
10 May 1991 | 395 | Particulars of mortgage/charge | |
14 Mar 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
14 Mar 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Oct 1990 | AA | Full accounts made up to 5 November 1989 | |
10 Oct 1990 | 363 |
Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members |
04 Jul 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Feb 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Feb 1990 | 395 | Particulars of mortgage/charge |