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SECURITY ENGLAND LTD.

Company number 06260901

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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 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Mr Edward Tobin on 29 May 2012
06 Jun 2012 CH03 Secretary's details changed for Mr Edward Tobin on 29 May 2012
28 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
16 Mar 2012 AD01 Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EX United Kingdom on 16 March 2012
15 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
04 Jun 2009 363a Return made up to 29/05/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from 12 york place leeds LS1 2DS
09 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
12 Jun 2008 363a Return made up to 29/05/08; full list of members
10 Jun 2008 288c Director's change of particulars / edward tobin / 01/01/2008
20 Mar 2008 288b Appointment terminated director mark thorburn
22 Jan 2008 288a New secretary appointed
24 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
12 Jun 2007 288b Secretary resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association