GARDWELL SECURITY (PETERBOROUGH) LIMITED

Company number 01960363

Date	Type	Description	View / Download
30 Sep 2005	363a	Return made up to 31/08/05; full list of members	(3 pages)
29 Sep 2005	190	Location of debenture register	(1 page)
29 Sep 2005	353	Location of register of members	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: endeavour house admiralty road great yarmouth norfolk NR30 3NG	(1 page)
14 Sep 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
29 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(5 pages)
09 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2004	363s	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Sep 2004	AUD	Auditor's resignation	(2 pages)
02 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
02 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
16 Sep 2003	363s	Return made up to 31/08/03; full list of members	(7 pages)
22 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Sep 2002	363s	Return made up to 31/08/02; full list of members	(7 pages)
23 Aug 2002	288a	New director appointed	(7 pages)
25 Jul 2002	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: casa mia house mersea road roman hill colchester CO2 0BU	(1 page)
21 Jun 2002	288a	New director appointed	(5 pages)
21 Jun 2002	288a	New secretary appointed;new director appointed	(6 pages)
13 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
28 May 2002	225	Accounting reference date extended from 30/11/01 to 30/04/02	(1 page)
17 Oct 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Aug 2001	AA	Total exemption small company accounts made up to 30 November 2000	(7 pages)