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DAY2DAY SECURITY SERVICES LIMITED

Company number 04519303

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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)
21 Feb 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 TM02 Termination of appointment of Amanda Hayward as a secretary
06 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Christopher John Day on 26 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Robert John Day on 26 August 2010
07 Dec 2009 AD01 Registered office address changed from Timaru Corseley Road Groombridge Tunbridge Wells Kent TN3 9SG on 7 December 2009
09 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
26 Oct 2009 TM02 Termination of appointment of Day2Day Security Services Ltd as a secretary
12 Oct 2009 AP03 Appointment of Ms Amanda Dawn Hayward as a secretary
06 Oct 2009 AP04 Appointment of Day2Day Security Services Ltd as a secretary
14 Sep 2009 288b Appointment terminated secretary sharon alsop
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 287 Registered office changed on 14/05/2009 from timaru corseley road groombridge tunbridge wells kent TN3 9SG
08 Apr 2009 287 Registered office changed on 08/04/2009 from manufactory house bell lane hertford hertfordshire SG14 1BP
10 Sep 2008 363a Return made up to 27/08/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 288b Appointment terminated secretary christopher day
12 May 2008 288a Secretary appointed sharon alsop
21 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 363a Return made up to 27/08/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 31 August 2006
01 May 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
18 Apr 2007 128(4) Notice of assignment of name or new name to shares
12 Mar 2007 288c Secretary's particulars changed;director's particulars changed