GARDWELL SECURITY LIMITED

Company number 03168285

Date	Type	Description	View / Download
04 Jul 2014	TM02	Termination of appointment of Stephen Heywood as a secretary	(1 page)
01 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	(5 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
22 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AD02	Register inspection address has been changed	(1 page)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
25 May 2010	AP01	Appointment of Mr Mark John Browning as a director	(2 pages)
27 Apr 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
02 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH01	Director's details changed for Mr Mervyn Raymond Wooltorton on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Mark Anthony Duffy on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Michael Martin Taubman on 2 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr Stephen Dene Heywood on 2 March 2010	(1 page)
16 Oct 2009	TM01	Termination of appointment of Gary Thirkettle as a director	(1 page)
13 Aug 2009	288c	Director's change of particulars / gary thirkettle / 06/08/2009	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from endeavour house, admiralty road great yarmouth norfolk NR30 3NG	(1 page)
28 May 2009	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
01 Apr 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
28 Jan 2009	288b	Appointment terminated director paul stanley	(1 page)
28 Jan 2009	288a	Director appointed michael martin taubman	(2 pages)