- Company Overview for HAPPOLD SAFE & SECURE LIMITED (05674734)
- Filing history for HAPPOLD SAFE & SECURE LIMITED (05674734)
- People for HAPPOLD SAFE & SECURE LIMITED (05674734)
- Charges for HAPPOLD SAFE & SECURE LIMITED (05674734)
- More for HAPPOLD SAFE & SECURE LIMITED (05674734)
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) |
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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 |