Britannia Security Group Limited

Company Name	Britannia Security Group Limited
Company Status	Dissolved
Company Number	01388141
Category	Private Limited Company
Incorporation Date	11 September 1978(45 years, 7 months ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	28 June 2013(34 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 25 October 2022)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(38 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 October 2022)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	Mr David Andrew Wilson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(13 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	April Wood St Marys Road Ascot Berkshire SL5 9AY

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 December 1994)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Director Name	Mr Kevin Pearse Watters
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(13 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 July 1992)
Role	Chartered Accountant
Correspondence Address	The Croft 8 Whitehouse Road Woodcote Oxon RG8 0SA

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	18 December 1991(13 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(16 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Nicholas Weston Wells
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gauden Road London SW4 6LT

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(22 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	28 February 2002(23 years, 5 months after company formation)
Appointment Duration	15 years (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Adrian John Casey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(27 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 October 2006)
Role	Sales Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Anthony Gordon Harris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(28 years after company formation)
Appointment Duration	2 years (resigned 09 September 2008)
Role	Managing Director
Correspondence Address	Security House The Summit, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Ruth Horton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2008(30 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 January 2009)
Role	Finance Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(30 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(30 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Contact

Telephone	01932 743333
Telephone region	Weybridge

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
10 at £0.1	Adt Group PLC 0.00% Ordinary

Financials

Year	2014
Net Worth	£40,465,000
Current Liabilities	£26,332,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

13 September 1985	Delivered on: 19 September 1985 Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold - 7 high street, egham surrey. Fully Satisfied
24 August 1983	Delivered on: 13 August 1983 Persons entitled: English & Caledonian Investment PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of loan agreements. Particulars: All freehold & leasehold proeprty book debts, goodwill and uncalled capital and/or the undertaking and other assets and rights of the company. Fully Satisfied
23 August 1983	Delivered on: 2 September 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings at the junction of florence road and bower lane, maidstone, kent. Title no K530420. Fully Satisfied
23 August 1983	Delivered on: 2 September 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 460 manchester road, bolton, lancashire title no gm 130483. Fully Satisfied
23 August 1983	Delivered on: 2 September 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
13 May 1983	Delivered on: 27 May 1983 Persons entitled: English Caledonian Investments PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture & property on doc M21 dated. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 February 1983	Delivered on: 4 February 1983 Persons entitled: English Caledonian Investment PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 2.2.83 on under the terms of the charge. Particulars: Fixed and floating charge freehold land at (1) the function of florence land and bower lane, maidstone, kent. Title number k 530420 2) 460 manchester road bolton great manchester title number gm 30483 3) 462 to 468 (evennumbers) manchester road, bolton, greater manchester title number la 382203. freehold and leasehold property undertaking and all property and assets present and future including bookdebts, good will uncalled capital. Fully Satisfied
2 June 1982	Delivered on: 7 June 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flaoting charge on undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
16 May 1980	Delivered on: 22 May 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Feehold, 1 military road, canterbury, kent, title no. K 306438. Fully Satisfied

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	First Gazette notice for voluntary strike-off (1 page)
2 August 2022	Application to strike the company off the register (4 pages)
28 June 2022	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR (1 page)
17 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
17 January 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page)
14 January 2022	Director's details changed for Peter Schieser on 28 June 2013 (2 pages)
21 September 2021	Full accounts made up to 31 March 2021 (20 pages)
11 March 2021	Full accounts made up to 31 March 2020 (20 pages)
21 December 2020	Confirmation statement made on 1 December 2020 with updates (5 pages)
17 March 2020	Statement by Directors (1 page)
17 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2020	Statement of capital on 17 March 2020 GBP 0.10 (3 pages)
17 March 2020	Solvency Statement dated 17/03/20 (1 page)
16 January 2020	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 30 September 2018 (19 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 30 September 2017 (17 pages)
24 January 2018	Change of details for Adt Group Public Limited Company as a person with significant control on 22 January 2018 (2 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
15 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
9 May 2017	Full accounts made up to 30 September 2016 (18 pages)
9 May 2017	Full accounts made up to 30 September 2016 (18 pages)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
22 March 2016	Full accounts made up to 25 September 2015 (14 pages)
22 March 2016	Full accounts made up to 25 September 2015 (14 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (7 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (7 pages)
12 April 2015	Full accounts made up to 26 September 2014 (14 pages)
12 April 2015	Full accounts made up to 26 September 2014 (14 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 202,187,537.3 (6 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 202,187,537.3 (6 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 202,187,537.3 (6 pages)
26 September 2014	Solvency Statement dated 26/09/14 (1 page)
26 September 2014	Statement of capital on 26 September 2014 GBP 1 (4 pages)
26 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 26/09/2014 (1 page)
26 September 2014	Resolutions RES13 ‐ Cancel share prem a/c 26/09/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2014	Statement by Directors (1 page)
26 September 2014	Solvency Statement dated 26/09/14 (1 page)
26 September 2014	Statement of capital on 26 September 2014 GBP 1 (4 pages)
26 September 2014	Statement by Directors (1 page)
3 March 2014	Full accounts made up to 27 September 2013 (16 pages)
3 March 2014	Full accounts made up to 27 September 2013 (16 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 202,187,537.3 (7 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 202,187,537.3 (7 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 202,187,537.3 (7 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
16 April 2013	Full accounts made up to 28 September 2012 (16 pages)
16 April 2013	Full accounts made up to 28 September 2012 (16 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
19 March 2012	Full accounts made up to 30 September 2011 (15 pages)
19 March 2012	Full accounts made up to 30 September 2011 (15 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 September 2010 (15 pages)
5 April 2011	Full accounts made up to 30 September 2010 (15 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (15 pages)
1 April 2010	Full accounts made up to 30 September 2009 (15 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Register inspection address has been changed (1 page)
17 April 2009	Full accounts made up to 30 September 2008 (15 pages)
17 April 2009	Full accounts made up to 30 September 2008 (15 pages)
6 March 2009	Appointment terminated director ruth horton (1 page)
6 March 2009	Appointment terminated director ruth horton (1 page)
5 December 2008	Return made up to 01/12/08; full list of members (4 pages)
5 December 2008	Return made up to 01/12/08; full list of members (4 pages)
18 November 2008	Director appointed anton bernard alphonsus (1 page)
18 November 2008	Director appointed anton bernard alphonsus (1 page)
13 November 2008	Director appointed david leo kaye (1 page)
13 November 2008	Director appointed david leo kaye (1 page)
12 November 2008	Director appointed ruth helen horton (1 page)
12 November 2008	Director appointed ruth helen horton (1 page)
7 November 2008	Appointment terminated director anthony harris (1 page)
7 November 2008	Appointment terminated director anthony harris (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (15 pages)
1 August 2008	Full accounts made up to 30 September 2007 (15 pages)
2 January 2008	Return made up to 18/12/07; full list of members (3 pages)
2 January 2008	Return made up to 18/12/07; full list of members (3 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
9 July 2007	Full accounts made up to 30 September 2006 (15 pages)
9 July 2007	Full accounts made up to 30 September 2006 (15 pages)
12 January 2007	Location of register of members (1 page)
12 January 2007	Location of register of members (1 page)
12 January 2007	Return made up to 18/12/06; full list of members (3 pages)
12 January 2007	Return made up to 18/12/06; full list of members (3 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
16 January 2006	Return made up to 18/12/05; full list of members (2 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Return made up to 18/12/05; full list of members (2 pages)
15 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
31 August 2005	Full accounts made up to 30 September 2004 (15 pages)
31 August 2005	Full accounts made up to 30 September 2004 (15 pages)
8 February 2005	Return made up to 18/12/04; full list of members (7 pages)
8 February 2005	Return made up to 18/12/04; full list of members (7 pages)
25 August 2004	Auditor's resignation (2 pages)
25 August 2004	Auditor's resignation (2 pages)
17 March 2004	Nc inc already adjusted 03/03/04 (1 page)
17 March 2004	Ad 03/03/04--------- Â£ si [email protected]=154330000 Â£ ic 47857537/202187537 (2 pages)
17 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2004	Ad 03/03/04--------- Â£ si [email protected]=154330000 Â£ ic 47857537/202187537 (2 pages)
17 March 2004	Nc inc already adjusted 03/03/04 (1 page)
29 January 2004	Full accounts made up to 30 September 2003 (11 pages)
29 January 2004	Return made up to 18/12/03; full list of members (7 pages)
29 January 2004	Full accounts made up to 30 September 2003 (11 pages)
29 January 2004	Return made up to 18/12/03; full list of members (7 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
6 August 2003	Full accounts made up to 30 September 2002 (12 pages)
6 August 2003	Full accounts made up to 30 September 2002 (12 pages)
2 May 2003	Auditor's resignation (2 pages)
2 May 2003	Auditor's resignation (2 pages)
9 January 2003	Return made up to 18/12/02; full list of members (7 pages)
9 January 2003	Return made up to 18/12/02; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Director resigned (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
8 January 2002	Memorandum and Articles of Association (9 pages)
8 January 2002	Memorandum and Articles of Association (9 pages)
7 January 2002	Return made up to 18/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2002	Return made up to 18/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2001	Full accounts made up to 30 September 2001 (11 pages)
20 December 2001	Full accounts made up to 30 September 2001 (11 pages)
11 September 2001	Location of register of members (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Location of register of members (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2001	Full accounts made up to 30 September 2000 (12 pages)
23 May 2001	Full accounts made up to 30 September 2000 (12 pages)
8 January 2001	Return made up to 18/12/00; full list of members (6 pages)
8 January 2001	Return made up to 18/12/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 30 September 1999 (13 pages)
27 July 2000	Full accounts made up to 30 September 1999 (13 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
30 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1999	Auditor's resignation (2 pages)
18 August 1999	Auditor's resignation (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
22 December 1998	Return made up to 18/12/98; no change of members (15 pages)
22 December 1998	Return made up to 18/12/98; no change of members (15 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1998	New director appointed (3 pages)
11 November 1998	New director appointed (3 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1998	Full accounts made up to 30 September 1997 (13 pages)
24 March 1998	Full accounts made up to 30 September 1997 (13 pages)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (7 pages)
5 September 1997	New director appointed (7 pages)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
24 December 1996	Return made up to 18/12/96; no change of members (17 pages)
24 December 1996	Return made up to 18/12/96; no change of members (17 pages)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (12 pages)
4 August 1996	Full accounts made up to 31 December 1995 (12 pages)
19 December 1995	Return made up to 18/12/95; change of members (22 pages)
19 December 1995	Registered office changed on 19/12/95 from: 19/21 denmark street wokingham berkshire RG11 2QX (1 page)
19 December 1995	Return made up to 18/12/95; change of members (22 pages)
19 December 1995	Registered office changed on 19/12/95 from: 19/21 denmark street wokingham berkshire RG11 2QX (1 page)
10 August 1995	Full accounts made up to 31 December 1994 (12 pages)
10 August 1995	Full accounts made up to 31 December 1994 (12 pages)
1 November 1992	Full accounts made up to 31 December 1991 (17 pages)
1 November 1992	Full accounts made up to 31 December 1991 (17 pages)
6 July 1992	Full accounts made up to 31 December 1990 (20 pages)
6 July 1992	Full accounts made up to 31 December 1990 (20 pages)
26 January 1990	Full group accounts made up to 30 June 1989 (52 pages)
26 January 1990	Full group accounts made up to 30 June 1989 (52 pages)
31 January 1989	Full group accounts made up to 30 June 1988 (64 pages)
31 January 1989	Full group accounts made up to 30 June 1988 (64 pages)
2 February 1988	Full group accounts made up to 30 June 1987 (50 pages)
2 February 1988	Full group accounts made up to 30 June 1987 (50 pages)
11 September 1987	Listing of particulars (51 pages)
11 September 1987	Listing of particulars (51 pages)
6 May 1987	Allotment of shares (2 pages)
6 May 1987	Allotment of shares (2 pages)
28 April 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
28 April 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
26 February 1987	Full accounts made up to 30 June 1986 (37 pages)
26 February 1987	Full accounts made up to 30 June 1986 (37 pages)
30 December 1986	Allotment of shares (2 pages)
30 December 1986	Statement of affairs (145 pages)
30 December 1986	Allotment of shares (2 pages)
30 December 1986	Statement of affairs (145 pages)
7 November 1986	Listing of particulars (42 pages)
7 November 1986	Listing of particulars (42 pages)
18 February 1986	Group of companies' accounts made up to 30 June 1985 (22 pages)
18 February 1986	Group of companies' accounts made up to 30 June 1985 (22 pages)

Britannia Security Group Limited

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