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HADLEY WOOD SECURITY LIMITED

Company number 04539669

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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)
16 Mar 2004 288b Director resigned
07 Feb 2004 288b Secretary resigned;director resigned
18 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
16 Oct 2003 363s Annual return made up to 19/09/03
  • 363(287) ‐ Registered office changed on 16/10/03
  • 363(288) ‐ Secretary resigned
26 Oct 2002 288a New director appointed
26 Oct 2002 225 Accounting reference date shortened from 30/09/03 to 31/03/03
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 287 Registered office changed on 14/10/02 from: ramsay house 18 vera avenue grange park london N21 1RB
14 Oct 2002 288a New secretary appointed;new director appointed
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 287 Registered office changed on 27/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
19 Sep 2002 NEWINC Incorporation