- Company Overview for SECURE OPTIONS HIGH SECURITY DIVISION LTD (03413892)
- Filing history for SECURE OPTIONS HIGH SECURITY DIVISION LTD (03413892)
- People for SECURE OPTIONS HIGH SECURITY DIVISION LTD (03413892)
- Charges for SECURE OPTIONS HIGH SECURITY DIVISION LTD (03413892)
- Insolvency for SECURE OPTIONS HIGH SECURITY DIVISION LTD (03413892)
- More for SECURE OPTIONS HIGH SECURITY DIVISION LTD (03413892)
| 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) |
|---|---|---|---|
| 26 Jul 2006 | 288b | Director resigned | |
| 26 Jul 2006 | 288a | New director appointed | |
| 29 Mar 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/03/06 | |
| 22 Aug 2005 | 363s | Return made up to 04/08/05; full list of members | |
| 05 Apr 2005 | AA | Accounts for a small company made up to 31 May 2004 | |
| 05 Feb 2005 | AA | Full accounts made up to 31 December 2003 | |
| 12 Nov 2004 | 363a | Return made up to 04/08/04; full list of members | |
| 25 May 2004 | 225 | Accounting reference date shortened from 31/12/04 to 31/05/04 | |
| 25 May 2004 | 287 | Registered office changed on 25/05/04 from: 4 riverside business park walnut tree close guildford surrey GU1 4UG | |
| 25 May 2004 | 288b | Secretary resigned | |
| 25 May 2004 | 288b | Director resigned | |
| 25 May 2004 | 288b | Director resigned | |
| 25 May 2004 | 288a | New secretary appointed | |
| 25 May 2004 | 288a | New director appointed | |
| 14 Dec 2003 | AA | Full accounts made up to 31 December 2002 | |
| 27 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
| 09 Sep 2003 | 363s | Return made up to 04/08/03; full list of members | |
| 12 Aug 2002 | 363s | Return made up to 04/08/02; full list of members | |
| 12 Aug 2002 | 363(288) |
Director's particulars changed
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's particulars changed |
| 12 Aug 2002 | 363(287) |
Registered office changed on 12/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 12/08/02 |
| 23 May 2002 | AA | Full accounts made up to 31 December 2001 | |
| 09 Aug 2001 | 363s | Return made up to 04/08/01; full list of members | |
| 09 Aug 2001 | 363(287) |
Registered office changed on 09/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 09/08/01 |
| 09 May 2001 | AA | Full accounts made up to 31 December 2000 | |
| 04 Aug 2000 | 363s | Return made up to 04/08/00; full list of members |