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GARDWELL SECURITY LIMITED

Company number 03168285

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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)
28 Jan 2009 288a Director appointed mark anthony duffy
08 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
20 Mar 2008 363a Return made up to 28/02/08; full list of members
05 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
22 Mar 2007 363a Return made up to 28/02/07; full list of members
15 Feb 2007 288a New director appointed
05 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Sep 2006 288b Director resigned
27 Mar 2006 363a Return made up to 28/02/06; full list of members
27 Mar 2006 190 Location of debenture register
27 Mar 2006 353 Location of register of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: admiralty road great yarmouth norfolk NR30 3NG
23 Nov 2005 AA Group of companies' accounts made up to 30 April 2005
07 Apr 2005 363s Return made up to 06/03/05; full list of members
26 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
05 Apr 2004 363s Return made up to 06/03/04; full list of members
16 Feb 2004 AA Group of companies' accounts made up to 30 April 2003
20 Mar 2003 363s Return made up to 06/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
21 Feb 2003 288b Secretary resigned
21 Feb 2003 288a New secretary appointed
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution