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HAPPOLD SAFE & SECURE LIMITED

Company number 05674734

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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)
15 Dec 2011 AP01 Appointment of Mr Neil Richard Squibbs as a director
15 Dec 2011 TM01 Termination of appointment of David Thompson as a director
01 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 30 April 2010
30 Sep 2010 TM01 Termination of appointment of Michael Green as a director
02 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 30 April 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Feb 2009 AA Full accounts made up to 30 April 2008
20 Jan 2009 363a Return made up to 13/01/09; full list of members
17 Jan 2008 363a Return made up to 13/01/08; full list of members
09 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
16 May 2007 CERTNM Company name changed bh safe & secure LIMITED\certificate issued on 16/05/07
01 May 2007 288b Secretary resigned
01 May 2007 288a New director appointed
01 May 2007 288a New director appointed
01 May 2007 288a New secretary appointed
27 Apr 2007 CERTNM Company name changed forum 284 LIMITED\certificate issued on 27/04/07
16 Jan 2007 363a Return made up to 13/01/07; full list of members
16 Jan 2007 288a New director appointed
16 Jan 2007 288b Director resigned
26 May 2006 288a New secretary appointed;new director appointed
26 May 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
16 May 2006 287 Registered office changed on 16/05/06 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL
16 May 2006 288a New director appointed