GARDWELL SECURITY (PETERBOROUGH) LIMITED

Company number 01960363

Date	Type	Description	View / Download
28 Sep 2010	CH01	Director's details changed for Mr Mervyn Raymond Wooltorton on 31 August 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Mr Michael Martin Taubman on 31 August 2010	(2 pages)
28 Sep 2010	CH03	Secretary's details changed for Mr Stephen Dene Heywood on 31 August 2010	(1 page)
24 May 2010	AP01	Appointment of Mr Mark John Browning as a director	(2 pages)
29 Apr 2010	AD01	Registered office address changed from Endeavour House, Admiralty Road Great Yarmouth Norfolk NR30 3NG on 29 April 2010	(1 page)
27 Apr 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
11 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 30 September 2009	(1 page)
16 Oct 2009	TM01	Termination of appointment of Gary Thirkettle as a director	(1 page)
01 Oct 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
13 Aug 2009	288c	Director's change of particulars / gary thirkettle / 06/08/2009	(1 page)
30 Jan 2009	288a	Director appointed mark anthony duffy	(2 pages)
30 Jan 2009	288a	Director appointed michael martin taubman	(2 pages)
30 Jan 2009	288b	Appointment terminated director paul stanley	(1 page)
08 Dec 2008	AA	Accounts for a small company made up to 30 April 2008	(9 pages)
11 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
28 Mar 2008	288a	Secretary appointed mr stephen dene heywood	(1 page)
28 Mar 2008	288b	Appointment terminated secretary paul stanley	(1 page)
28 Mar 2008	288a	Director appointed mr gary john thirkettle	(1 page)
21 Feb 2008	CERTNM	Company name changed north essex security services li mited\certificate issued on 21/02/08	(2 pages)
23 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
25 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
18 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
27 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
04 Sep 2006	288b	Director resigned	(1 page)
18 Nov 2005	AUD	Auditor's resignation	(2 pages)