HART SECURITY UK LIMITED

Company number 03841965

Date	Type	Description	View / Download
16 Jul 2010	AP01	Appointment of Mr Michael Madden as a director	(2 pages)
10 Jun 2010	AP03	Appointment of Miss Amy Caroline Williams as a secretary	(1 page)
10 Jun 2010	TM02	Termination of appointment of Sophie Henderson as a secretary	(1 page)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Nov 2009	AP03	Appointment of Miss Sophie Henderson as a secretary	(1 page)
26 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Sep 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
04 Apr 2008	288b	Appointment terminated director peregrine falkner	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Nov 2007	288a	New secretary appointed	(1 page)
13 Nov 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
28 Nov 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
29 Nov 2005	363s	Return made up to 15/09/05; full list of members	(7 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
19 Oct 2005	288b	Director resigned	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
18 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Aug 2005	CERTNM	Company name changed hart risk management LIMITED\certificate issued on 15/08/05	(2 pages)
26 May 2005	123	Nc inc already adjusted 31/12/04	(1 page)
24 May 2005	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next