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SECURIGUARD SERVICES (LONDON) LIMITED

Company number 01505210

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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)
12 May 1996 288 Director's particulars changed
04 Jul 1995 288 Secretary's particulars changed
23 May 1995 AA Accounts made up to 25 December 1994
12 Apr 1995 363x Return made up to 04/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 AA Accounts made up to 26 December 1993
31 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Apr 1994 363x Return made up to 04/04/94; no change of members
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Request DocumentReturn made up to 04/04/94; no change of members
23 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
04 Nov 1993 288 New director appointed
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03 Nov 1993 288 New director appointed
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03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 287 Registered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
01 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 AA Full accounts made up to 1 November 1992
30 Apr 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
30 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1992 AA Full accounts made up to 3 November 1991