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SECURERITE LIMITED

Company number 03553413

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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)
11 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
16 May 2008 363s Return made up to 27/04/08; no change of members
16 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
25 May 2007 363s Return made up to 27/04/07; full list of members
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
13 Jul 2006 287 Registered office changed on 13/07/06 from: 1 mepham street london SE1 8RL
09 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
24 May 2006 363s Return made up to 27/04/06; full list of members
23 May 2005 AA Total exemption full accounts made up to 31 March 2005
20 May 2005 363s Return made up to 27/04/05; full list of members
10 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
21 May 2004 363s Return made up to 27/04/04; full list of members
  • 363(287) ‐ Registered office changed on 21/05/04
  • 363(288) ‐ Secretary's particulars changed
28 May 2003 AA Total exemption full accounts made up to 31 March 2003
15 May 2003 363s Return made up to 27/04/03; full list of members
02 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
07 Jun 2002 363s Return made up to 27/04/02; full list of members
29 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
29 Nov 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
06 Nov 2001 287 Registered office changed on 06/11/01 from: 4TH floor 5 sherwood street london W1V 7RA
08 Jun 2001 363s Return made up to 27/04/01; full list of members
13 Dec 2000 AA Full accounts made up to 31 May 2000
27 Nov 2000 225 Accounting reference date extended from 30/04/00 to 31/05/00
31 Aug 2000 AAMD Amended accounts made up to 30 April 1999
09 Aug 2000 287 Registered office changed on 09/08/00 from: flat 4 kent house aylesford street london SW1V 3QB