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HEATHWAY SECURITY LIMITED

Company number 03670127

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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)
27 Jan 2005 88(2)R Ad 01/12/02--------- £ si 1@1
05 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
10 Mar 2004 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
20 Nov 2002 363s Return made up to 19/11/02; full list of members
22 Jul 2002 AA Total exemption full accounts made up to 30 November 2001
23 May 2002 288a New secretary appointed
06 Dec 2001 363s Return made up to 19/11/01; full list of members
06 Dec 2001 288a New director appointed
30 Oct 2001 288b Secretary resigned
10 Apr 2001 AA Full accounts made up to 30 November 2000
06 Apr 2001 88(2)R Ad 01/09/00--------- £ si 1@1
27 Feb 2001 288c Secretary's particulars changed
08 Feb 2001 363s Return made up to 19/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Secretary resigned
04 Oct 2000 363s Return made up to 19/11/99; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
  • 363(353) ‐ Location of register of members address changed
12 Jul 2000 288a New director appointed
30 May 2000 DISS40 Compulsory strike-off action has been discontinued
25 May 2000 AA Full accounts made up to 30 November 1999
09 May 2000 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288a New director appointed
11 Jan 1999 288b Director resigned