HART SECURITY UK LIMITED

Company number 03841965

Date	Type	Description	View / Download
03 May 2005	SA	Statement of affairs	(3 pages)
03 May 2005	88(2)R	Ad 31/12/04--------- £ si 211058@1=211058 £ ic 2/211060	(2 pages)
03 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2004	363s	Return made up to 15/09/04; full list of members	(7 pages)
13 Oct 2004	288b	Director resigned	(1 page)
11 Aug 2004	288a	New secretary appointed	(1 page)
30 Jul 2004	288b	Secretary resigned	(2 pages)
10 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
03 Oct 2003	363s	Return made up to 15/09/03; full list of members	(7 pages)
02 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
10 Oct 2002	363s	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Oct 2002	288a	New secretary appointed	(2 pages)
08 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2001	363s	Return made up to 15/09/01; full list of members	(7 pages)
19 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
02 Mar 2001	288b	Secretary resigned	(1 page)
02 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2000	363s	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 12/09/00	(7 pages)
12 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
21 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
05 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
20 Dec 1999	288b	Director resigned	(1 page)

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