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SERVIAN SECURITY & GATE AUTOMATION LTD

Company number 04028026

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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)
15 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(287) ‐ Registered office changed on 15/07/05
13 Sep 2004 363s Return made up to 06/07/04; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
01 Oct 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
21 Feb 2003 288b Director resigned
16 Sep 2002 363s Return made up to 06/07/02; full list of members
29 May 2002 287 Registered office changed on 29/05/02 from: 15 carlton place southampton hampshire SO15 2DY
09 May 2002 AA Total exemption small company accounts made up to 31 October 2001
07 Jan 2002 288a New director appointed
18 Dec 2001 225 Accounting reference date extended from 31/07/01 to 31/10/01
30 Aug 2001 395 Particulars of mortgage/charge
24 Jul 2001 363s Return made up to 06/07/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
11 Dec 2000 88(2)R Ad 06/07/00--------- £ si 4@1=4 £ ic 2/6
25 Sep 2000 287 Registered office changed on 25/09/00 from: 181 queen victoria street london EC4V 4DZ
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New secretary appointed
18 Jul 2000 CERTNM Company name changed smg (uk) LIMITED\certificate issued on 18/07/00
06 Jul 2000 NEWINC Incorporation