GARDWELL SECURITY (EASTERN) LIMITED

Company number 04125473

Date	Type	Description	View / Download
30 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Mr Mark Anthony Duffy on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Mervyn Raymond Wooltorton on 22 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Mr Stephen Dene Heywood on 22 December 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Mr Michael Martin Taubman on 22 December 2009	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Gary Thirkettle as a director	(1 page)
13 Aug 2009	288c	Director's change of particulars / gary thirkettle / 06/08/2009	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from endeavour house admiralty road great yarmouth norfolk NR30 3NG	(1 page)
28 May 2009	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
30 Jan 2009	288b	Appointment terminated director paul stanley	(1 page)
30 Jan 2009	288a	Director appointed michael martin taubman	(2 pages)
30 Jan 2009	288a	Director appointed mark anthony duffy	(2 pages)
29 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
08 Dec 2008	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
05 Nov 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
15 Feb 2007	288a	New director appointed	(2 pages)
22 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
05 Dec 2006	AA	Accounts for a small company made up to 30 April 2006	(8 pages)
16 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
23 Dec 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
23 Nov 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
13 Jan 2005	363s	Return made up to 14/12/04; full list of members	(7 pages)
26 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(9 pages)