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HANNINGFIELD SECURITY SERVICES LIMITED

Company number 02941839

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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)
19 Jul 1999 363s Return made up to 23/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 1999 AUD Auditor's resignation
31 Jan 1999 AA
12 Aug 1998 363s Return made up to 23/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Aug 1998 288c Director's particulars changed
12 Aug 1998 288c Secretary's particulars changed;director's particulars changed
04 Feb 1998 288a New director appointed
03 Feb 1998 AA
10 Dec 1997 287 Registered office changed on 10/12/97 from: avon house 19A spital road maldon essex CM9 6DY
24 Jul 1997 363s Return made up to 23/06/97; no change of members
03 Feb 1997 AA
23 Jul 1996 363s Return made up to 23/06/96; no change of members
11 Mar 1996 AA
18 Jul 1995 363s Return made up to 23/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/95; full list of members
30 Nov 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
30 Nov 1994 88(2)R Ad 20/07/94--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/07/94--------- £ si 100@1=100 £ ic 2/102
30 Jun 1994 287 Registered office changed on 30/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jun 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Jun 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
23 Jun 1994 NEWINC Incorporation