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H & M SECURITY SERVICES LIMITED

Company number 03922731

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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)
25 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 300
03 Dec 2013 AA Full accounts made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Mr Brian Tuite on 9 February 2013
28 Nov 2012 AA Full accounts made up to 29 February 2012
03 Sep 2012 TM01 Termination of appointment of Paul Spencer as a director
30 Aug 2012 CH01 Director's details changed for Mr Ian Henderson on 30 August 2012
30 Aug 2012 CH01 Director's details changed for Mr Frank Mclintock on 30 August 2012
30 Aug 2012 CH03 Secretary's details changed for Mr Brian Tuite on 30 August 2012
30 Aug 2012 CH01 Director's details changed for Mr Ian Henderson on 30 August 2012
06 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2011 TM01 Termination of appointment of Stuart Thom as a director
05 Dec 2011 AA Full accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 28 February 2010
24 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Brian Tuite on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Frank Mclintock on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Stuart Thom on 23 March 2010
24 Mar 2010 CH03 Secretary's details changed for Brian Tuite on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Paul Spencer on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Ian Henderson on 23 March 2010
14 Nov 2009 AA Full accounts made up to 28 February 2009
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4