SESAME PROTECTION SERVICES LIMITED

04219529
PIXHAM END DORKING SURREY RH4 1QA

Documents

Documents
Date Category Description Pages
16 Oct 2012 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jul 2012 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
14 May 2012 officers Termination of appointment of director (Ivan Martin) 1 Buy now
14 May 2012 officers Termination of appointment of secretary (Diana Monger) 1 Buy now
03 May 2012 officers Appointment of corporate secretary (Friends Life Secretarial Services Limited) 2 Buy now
14 Dec 2011 officers Change of particulars for secretary (Mrs Diana Monger) 1 Buy now
09 Sep 2011 officers Change of particulars for director (Mr. Michael Alastair Couzens) 2 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Ivan Martin) 2 Buy now
09 Sep 2011 officers Change of particulars for director (Dr Paul Hooper) 2 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
23 Jun 2011 accounts Annual Accounts 9 Buy now
10 Jun 2011 officers Change of particulars for director (Mr. Michael Alastair Couzens) 2 Buy now
13 Dec 2010 officers Termination of appointment of director (Stephen Young) 1 Buy now
09 Sep 2010 officers Change of particulars for director (Mr. Stephen Young) 2 Buy now
02 Sep 2010 miscellaneous Miscellaneous 4 Buy now
08 Jul 2010 officers Termination of appointment of director (Mark Wadelin) 1 Buy now
07 Jul 2010 officers Appointment of director (Mr Paul Hooper) 2 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
26 May 2010 accounts Annual Accounts 10 Buy now
11 Jan 2010 officers Termination of appointment of secretary (Robert Ellis) 1 Buy now
11 Jan 2010 officers Appointment of secretary (Mrs Diana Monger) 1 Buy now
22 May 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
08 May 2009 accounts Annual Accounts 10 Buy now
09 Jun 2008 miscellaneous Miscellaneous 1 Buy now
09 Jun 2008 auditors Auditors Resignation Company 1 Buy now
21 May 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 11 Buy now
30 Jan 2008 officers Director's particulars changed 1 Buy now
11 Jan 2008 officers New director appointed 3 Buy now
27 Dec 2007 officers Director resigned 1 Buy now
13 Dec 2007 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
16 Oct 2007 accounts Annual Accounts 11 Buy now
08 Sep 2007 address Location of register of members 1 Buy now
26 Jul 2007 address Registered office changed on 26/07/07 from: burleigh house chapel oak, salford priors evesham WR11 8SP 1 Buy now
26 Jul 2007 officers Secretary resigned 1 Buy now
26 Jul 2007 officers New secretary appointed 2 Buy now
09 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 May 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
27 Mar 2007 accounts Annual Accounts 10 Buy now
29 Dec 2006 mortgage Particulars of mortgage/charge 6 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
14 Jul 2006 officers Director's particulars changed 1 Buy now
14 Jul 2006 officers Director's particulars changed 1 Buy now
22 May 2006 annual-return Return made up to 18/05/06; full list of members 3 Buy now
16 Mar 2006 accounts Annual Accounts 12 Buy now
31 Jan 2006 officers Director resigned 1 Buy now
24 May 2005 annual-return Return made up to 18/05/05; full list of members 3 Buy now
14 Dec 2004 officers Director resigned 1 Buy now
07 Oct 2004 accounts Annual Accounts 13 Buy now
30 Jun 2004 officers Secretary resigned 1 Buy now
30 Jun 2004 officers New secretary appointed 1 Buy now
25 May 2004 annual-return Return made up to 18/05/04; full list of members 3 Buy now
31 Mar 2004 accounts Annual Accounts 11 Buy now
18 Feb 2004 officers New director appointed 1 Buy now
10 Feb 2004 officers New director appointed 1 Buy now
10 Feb 2004 officers New director appointed 1 Buy now
03 Feb 2004 officers New director appointed 1 Buy now
03 Feb 2004 accounts Accounting reference date extended from 31/03/03 to 31/05/03 1 Buy now
05 Dec 2003 officers New director appointed 1 Buy now
05 Dec 2003 officers New director appointed 1 Buy now
05 Dec 2003 officers New director appointed 1 Buy now
05 Dec 2003 officers Director resigned 1 Buy now
05 Dec 2003 officers Director resigned 1 Buy now
05 Dec 2003 officers Director resigned 1 Buy now
05 Dec 2003 officers Director resigned 1 Buy now
01 Oct 2003 mortgage Particulars of mortgage/charge 7 Buy now
24 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2003 annual-return Return made up to 18/05/03; full list of members 3 Buy now
07 Feb 2003 auditors Auditors Resignation Company 2 Buy now
07 Feb 2003 accounts Annual Accounts 6 Buy now
29 Jan 2003 officers New secretary appointed 1 Buy now
30 Dec 2002 officers Secretary resigned 1 Buy now
26 Nov 2002 officers New director appointed 1 Buy now
26 Nov 2002 officers Director resigned 1 Buy now
14 Nov 2002 officers Director resigned 1 Buy now
11 Nov 2002 officers New director appointed 2 Buy now
15 Oct 2002 officers New director appointed 1 Buy now
15 Oct 2002 officers New director appointed 1 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
26 Jun 2002 annual-return Return made up to 18/05/02; full list of members 3 Buy now
13 May 2002 officers New director appointed 1 Buy now
13 May 2002 accounts Accounting reference date shortened from 31/05/02 to 31/03/02 1 Buy now
09 May 2002 officers New director appointed 1 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
29 Mar 2002 officers New director appointed 2 Buy now
29 Mar 2002 officers New director appointed 1 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
27 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2002 officers Director resigned 1 Buy now
12 Dec 2001 officers New secretary appointed 2 Buy now
12 Dec 2001 officers New director appointed 2 Buy now
12 Dec 2001 officers New director appointed 2 Buy now
12 Dec 2001 officers Secretary resigned 1 Buy now