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SECOM PLC

Company number 02585807

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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 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
13 Mar 2003 363s Return made up to 31/12/02; full list of members; amend
08 Jan 2003 363s Return made up to 31/12/02; full list of members
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
26 Jun 2002 AUD Auditor's resignation
25 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
04 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2001 288b Director resigned
13 Sep 2001 288a New director appointed
03 Jul 2001 288a New director appointed
07 Jun 2001 288b Director resigned
02 Apr 2001 AA Full group accounts made up to 31 December 2000
04 Jan 2001 363s Return made up to 31/12/00; full list of members
08 Dec 2000 AUD Auditor's resignation
05 Oct 2000 288a New secretary appointed
09 Aug 2000 395 Particulars of mortgage/charge
31 Jul 2000 AA Full group accounts made up to 31 December 1999
03 Jul 2000 288b Secretary resigned;director resigned
07 Jan 2000 363s Return made up to 31/12/99; full list of members