HARRISON SECURITY HOLDINGS 1 LIMITED
Company number 04487329
- Company Overview for HARRISON SECURITY HOLDINGS 1 LIMITED (04487329)
- Filing history for HARRISON SECURITY HOLDINGS 1 LIMITED (04487329)
- People for HARRISON SECURITY HOLDINGS 1 LIMITED (04487329)
- Charges for HARRISON SECURITY HOLDINGS 1 LIMITED (04487329)
- More for HARRISON SECURITY HOLDINGS 1 LIMITED (04487329)
| 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) |
|---|---|---|---|
| 16 Jul 2007 | 363a | Return made up to 16/07/07; full list of members | |
| 05 Jul 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 Jun 2007 | CERTNM | Company name changed harrison security LTD\certificate issued on 29/06/07 | |
| 14 May 2007 | AA | Accounts made up to 31 July 2006 | |
| 20 Oct 2006 | 288c | Director's particulars changed | |
| 19 Jul 2006 | 363a | Return made up to 16/07/06; full list of members | |
| 03 Mar 2006 | AA | Accounts made up to 31 July 2005 | |
| 05 Sep 2005 | 363a | Return made up to 16/07/05; full list of members | |
| 19 May 2005 | AA | Total exemption full accounts made up to 31 July 2004 | |
| 20 Jul 2004 | 363s |
Return made up to 16/07/04; full list of members
|
|
| 19 May 2004 | AA | Total exemption full accounts made up to 31 July 2003 | |
| 24 Aug 2003 | 288a | New director appointed | |
| 23 Jul 2003 | 363s | Return made up to 16/07/03; full list of members | |
| 30 Apr 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 Apr 2003 | 288c | Director's particulars changed | |
| 30 Apr 2003 | 287 | Registered office changed on 30/04/03 from: security house 8 blacksmith court metheringham lincoln lincolnshire LN4 3YQ | |
| 28 Mar 2003 | 88(2)R | Ad 03/03/03--------- £ si 100@1=100 £ ic 2/102 | |
| 22 Jan 2003 | 395 | Particulars of mortgage/charge | |
| 01 Nov 2002 | 287 | Registered office changed on 01/11/02 from: security house 1 wyfordby close melton mowbray leicestershire LE13 1HL | |
| 01 Nov 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
| 01 Nov 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Sep 2002 | CERTNM | Company name changed uk watch services LTD\certificate issued on 27/09/02 | |
| 17 Sep 2002 | 288a | New secretary appointed;new director appointed | |
| 17 Sep 2002 | 287 | Registered office changed on 17/09/02 from: 1 wyfordby close melton mowbray leicestershire LE13 1HL | |
| 12 Sep 2002 | 287 | Registered office changed on 12/09/02 from: security house 70 cofton road west heath birmingham west midlands B31 3QP |