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HERCULES SECURITY FABRICATIONS LIMITED

Company number 01512302

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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)
16 Nov 2006 363s Return made up to 26/07/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Sep 2005 363s Return made up to 26/07/05; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Aug 2005 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2005 288b Director resigned
12 May 2005 288c Secretary's particulars changed;director's particulars changed
12 May 2005 288c Director's particulars changed
15 Apr 2005 AA Total exemption small company accounts made up to 30 November 2003
06 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Aug 2003 363s Return made up to 26/07/03; no change of members
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
26 Nov 2002 AA Total exemption small company accounts made up to 30 November 2001
06 Aug 2002 363s Return made up to 26/07/02; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2002 363s Return made up to 29/07/01; full list of members
17 Sep 2001 AA Accounts for a small company made up to 30 November 2000
10 Feb 2001 395 Particulars of mortgage/charge
29 Jan 2001 288a New director appointed
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
31 Aug 2000 363s Return made up to 26/07/00; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2000 AA Accounts for a small company made up to 30 November 1998
20 Oct 1999 363s Return made up to 26/07/99; no change of members
27 Aug 1998 363a Return made up to 26/07/98; full list of members
27 Aug 1998 353 Location of register of members
04 Aug 1998 AA Accounts for a small company made up to 30 November 1997
01 May 1998 288b Director resigned