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GARDWELL SECURITY (PETERBOROUGH) LIMITED

Company number 01960363

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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)
30 Sep 2005 363a Return made up to 31/08/05; full list of members
29 Sep 2005 190 Location of debenture register
29 Sep 2005 353 Location of register of members
29 Sep 2005 287 Registered office changed on 29/09/05 from: endeavour house admiralty road great yarmouth norfolk NR30 3NG
14 Sep 2005 AA Accounts for a dormant company made up to 30 April 2005
29 Nov 2004 AA Accounts for a small company made up to 30 April 2004
09 Nov 2004 288c Secretary's particulars changed;director's particulars changed
09 Nov 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2004 AUD Auditor's resignation
02 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge
23 Jan 2004 AA Accounts for a small company made up to 30 April 2003
16 Sep 2003 363s Return made up to 31/08/03; full list of members
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
18 Sep 2002 363s Return made up to 31/08/02; full list of members
23 Aug 2002 288a New director appointed
25 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
24 Jun 2002 287 Registered office changed on 24/06/02 from: casa mia house mersea road roman hill colchester CO2 0BU
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New secretary appointed;new director appointed
13 Jun 2002 288b Secretary resigned;director resigned
13 Jun 2002 288b Director resigned
28 May 2002 225 Accounting reference date extended from 30/11/01 to 30/04/02
17 Oct 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000