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H P SECURITY TRUSTEE LIMITED

Company number 05994027

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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)
25 Oct 2009 CH03 Secretary's details changed for Gerald Mark Couldrake on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Jit Singh on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Philip Jeremy Hunter on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Andrew Jonathan Barnes on 1 October 2009
19 Aug 2009 288a Director appointed richard julian healey
17 Jun 2009 288a Secretary appointed gerald mark couldrake
17 Jun 2009 288b Appointment terminated secretary andrew burnell
21 May 2009 AA Accounts for a dormant company made up to 30 April 2009
12 Nov 2008 363a Annual return made up to 09/11/08
05 Nov 2008 288b Appointment terminated director brandon ransley
05 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
14 Nov 2007 363a Annual return made up to 09/11/07
24 May 2007 288a New director appointed
24 May 2007 288a New director appointed
24 May 2007 288a New director appointed
24 May 2007 288a New director appointed
21 May 2007 288b Director resigned
21 May 2007 288b Director resigned
28 Nov 2006 225 Accounting reference date extended from 30/11/07 to 30/04/08
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 NEWINC Incorporation