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SECURIGUARD SERVICES (EASTERN) LIMITED

Company number 01390632

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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)
07 Apr 2004 AA Accounts made up to 27 December 2003
15 Jun 2003 AA Accounts made up to 29 December 2002
01 May 2003 363a Return made up to 04/04/03; full list of members
17 Jun 2002 AA Accounts made up to 30 December 2001
05 May 2002 363a Return made up to 04/04/02; no change of members
29 May 2001 AA Accounts made up to 31 December 2000
26 Apr 2001 363s Return made up to 04/04/01; full list of members
26 Apr 2001 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
26 Apr 2001 363(287) Registered office changed on 26/04/01
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 26/04/01
11 May 2000 AA Accounts made up to 26 December 1999
19 Apr 2000 363a Return made up to 04/04/00; full list of members
30 Sep 1999 287 Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR
02 May 1999 363a Return made up to 04/04/99; no change of members
27 Apr 1999 AA Accounts made up to 27 December 1998
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 1998 AUD Auditor's resignation
21 May 1998 AA Accounts made up to 28 December 1997
24 Apr 1998 363a Return made up to 04/04/98; no change of members
24 Apr 1998 288b Secretary resigned
27 Mar 1998 287 Registered office changed on 27/03/98 from: garland road legal dept east grinstead west sussex RH19 2DR
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 27/03/98 from: garland road legal dept east grinstead west sussex RH19 2DR
18 Sep 1997 AA Accounts made up to 29 December 1996
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288a New secretary appointed;new director appointed
20 Jun 1997 288a New director appointed