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)
25 Nov 1993 287 Registered office changed on 25/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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11 Nov 1993 AUD Auditor's resignation
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08 Nov 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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04 Nov 1993 288 New director appointed
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04 Nov 1993 288 New director appointed
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04 Nov 1993 288 Director resigned
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03 Nov 1993 288 Secretary resigned
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03 Nov 1993 288 New secretary appointed
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03 Nov 1993 288 Director resigned
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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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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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28 Nov 1991 288 Director resigned;new director appointed
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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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10 May 1991 395 Particulars of mortgage/charge
14 Mar 1991 288 Secretary resigned
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14 Mar 1991 288 Director resigned;new director appointed
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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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04 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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09 Apr 1990 288 Secretary resigned;new secretary appointed
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27 Feb 1990 288 Director resigned;new director appointed
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07 Feb 1990 395 Particulars of mortgage/charge