3SI SECURITY SYSTEMS, LTD
Company Documents
| Date | Description |
|---|---|
| 13/12/1313 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED KENNETH RALPH ELSTON |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANKS |
| 23/11/1223 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL UNITED KINGDOM |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 21/12/1121 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM P.O. BOX 67238 10-18 UNION STREET LONDON SE1P 4DL UNITED KINGDOM |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED DEREK NORMAN ZUCKERT |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS JOSEPHUS MARIE VERHAGEN |
| 23/11/1023 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED DAVID STANKS |
| 17/08/1017 August 2010 | RATIFY AND APPROVAL OF ACCTS; RESIGNATION OF OF DIR/SEC 19/05/2010 |
| 11/08/1011 August 2010 | SECRETARY APPOINTED KENNETH RALPH ELSTON |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OXENFELD |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN DONALDSON |
| 02/07/102 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | ADOPT ARTICLES 30/09/2008 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED JACOBUS JOSEPHUS MARIE VERHAGEN |
| 30/07/0830 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0211 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0211 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 11/07/0211 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
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