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HARMONDSWORTH DETENTION SERVICES LIMITED

Company number 04054452

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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)
21 Jun 2005 AA Full accounts made up to 31 August 2004
09 Sep 2004 363s Return made up to 17/08/04; full list of members
11 May 2004 AA Full accounts made up to 31 August 2003
30 Jan 2004 288b Director resigned
01 Dec 2003 AUD Auditor's resignation
17 Sep 2003 363s Return made up to 17/08/03; full list of members
28 Jul 2003 288a New director appointed
05 Feb 2003 MISC Auditors resignation
05 Feb 2003 AA Full accounts made up to 31 August 2002
23 Aug 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2002 AA Full accounts made up to 31 August 2001
05 Jun 2002 288b Director resigned
05 Jun 2002 288b Director resigned
05 Jun 2002 288a New director appointed
17 Sep 2001 363s Return made up to 17/08/01; full list of members
26 Mar 2001 287 Registered office changed on 26/03/01 from: tilbury house ruscombe park, twyford reading berkshire RG10 9JU
30 Oct 2000 88(2)R Ad 04/10/00--------- £ si 99@1=99 £ ic 1/100
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Oct 2000 MEM/ARTS Memorandum and Articles of Association
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Oct 2000 287 Registered office changed on 06/10/00 from: 1 mitchell lane bristol avon BS1 6BU
06 Oct 2000 288b Director resigned
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288a New secretary appointed
06 Oct 2000 288a New director appointed