H.D.H. SECURITY SYSTEMS LIMITED

Company number 03329149

Date	Type	Description	View / Download
02 Mar 2005	288b	Director resigned	(1 page)
14 Dec 2004	288a	New secretary appointed	(1 page)
17 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
29 Oct 2004	287	Registered office changed on 29/10/04 from: orchard house station road rainham gillingham kent ME8 7RS	(1 page)
10 Aug 2004	363a	Return made up to 06/03/04; full list of members	(5 pages)
05 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
25 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
08 Apr 2003	363s	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
22 Mar 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
17 Jul 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
20 Mar 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
19 Jan 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
19 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/01/01	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Mar 2000	363s	Return made up to 06/03/00; full list of members	(6 pages)
17 Mar 2000	288c	Director's particulars changed	(1 page)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288a	New secretary appointed	(2 pages)