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VIGIL SECURITY MANAGEMENT LIMITED

Company number 03900021

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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)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Feb 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: unit j 204 tower bridge business complex clements road london SE16 4DG	View PDF Registered office changed on 08/02/08 from: unit j 204 tower bridge business complex clements road london SE16 4DG - link opens in a new window - 1 page (1 page)
06 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 6 pages (6 pages)
26 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	363s	Return made up to 24/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Sep 2006	CERTNM	Company name changed capital keyholding LIMITED\certificate issued on 19/09/06	View PDF Company name changed capital keyholding LIMITED\certificate issued on 19/09/06 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 7 pages (7 pages)
24 Feb 2006	363s	Return made up to 24/12/05; full list of members 363(287) ‐ Registered office changed on 24/02/06	View PDF Return made up to 24/12/05; full list of members 363(287) ‐ Registered office changed on 24/02/06 - link opens in a new window - 7 pages (7 pages)
11 Jul 2005	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 5 pages (5 pages)
03 May 2005	363s	Return made up to 24/12/04; full list of members	View PDF Return made up to 24/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	AA	Total exemption small company accounts made up to 5 April 2004	View PDF Total exemption small company accounts made up to 5 April 2004 - link opens in a new window - 5 pages (5 pages)
12 Jan 2004	363s	Return made up to 24/12/03; full list of members	View PDF Return made up to 24/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2003	AA	Total exemption small company accounts made up to 5 April 2003	View PDF Total exemption small company accounts made up to 5 April 2003 - link opens in a new window - 5 pages (5 pages)

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