HERTFORDSHIRE RECLAMATION & RECYCLING LTD

Company number 04430949

Date	Type	Description	View / Download
16 Nov 2012	CERTNM	Company name changed eyes right security & surveillance LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-07	(2 pages)
13 Nov 2012	CONNOT	Change of name notice	(2 pages)
31 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
29 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
23 Jul 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
28 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from empire house sunderland quay culpepper close rochester kent ME2 4HN	(1 page)
14 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
14 Jul 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
03 Jul 2007	288c	Director's particulars changed	(1 page)
29 Jun 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
29 Jun 2007	288c	Director's particulars changed	(1 page)
07 Sep 2006	363s	Return made up to 03/05/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Feb 2006	AA	Accounts for a dormant company made up to 31 July 2005	(6 pages)
03 Jun 2005	363s	Return made up to 03/05/05; full list of members	(6 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
09 Jun 2004	363s	Return made up to 03/05/04; full list of members	(6 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 2003	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
29 Aug 2003	363s	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)