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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)
31 Oct 1989 AA Full accounts made up to 6 November 1988
18 Aug 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jul 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
26 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1988 AA Full accounts made up to 25 October 1987
06 Jun 1988 363 Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members
14 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1987 287 Registered office changed on 12/11/87 from: 18 old town clapham london SW4 0JY
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Request DocumentRegistered office changed on 12/11/87 from: 18 old town clapham london SW4 0JY
24 Aug 1987 AA Full accounts made up to 26 October 1986
29 Apr 1987 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
06 Jan 1987 395 Particulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1986 225(2) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
01 Aug 1986 AA Full accounts made up to 27 October 1985
16 Jul 1986 363 Return made up to 31/03/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/86; full list of members
07 Jul 1986 CERTNM Company name changed security management consultants LIMITED\certificate issued on 07/07/86
29 May 1986 SC71 Liquidation - compulsory
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Request DocumentLiquidation - compulsory
24 May 1986 287 Registered office changed on 24/05/86 from: 10-12 emerald street london WC1N 3QX
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Request DocumentRegistered office changed on 24/05/86 from: 10-12 emerald street london WC1N 3QX
15 Jun 1982 AA Accounts made up to 31 December 1981
15 Jun 1981 AA Accounts made up to 31 December 1980
18 Jul 1980 AA Accounts made up to 31 December 1979
06 Jul 1979 AA Accounts made up to 31 December 1978
12 May 1976 AA Accounts made up to 31 December 1975
03 Dec 1974 NEWINC Incorporation