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FGHSECURITY LTD

Company number 04713843

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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)
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 27/03/08; full list of members
21 Apr 2008 288c Director and secretary's change of particulars / peter harrison / 29/03/2007
21 Apr 2008 288c Director's change of particulars / wesley downham / 29/03/2007
16 May 2007 363a Return made up to 27/03/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 March 2007
11 May 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 363s Return made up to 27/03/06; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/04/05
01 Nov 2004 288b Secretary resigned;director resigned
01 Nov 2004 288a New secretary appointed
07 Oct 2004 88(2)R Ad 16/09/04--------- £ si 10@1=10 £ ic 390/400
23 Sep 2004 123 Nc inc already adjusted 16/09/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 16/09/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 287 Registered office changed on 23/09/04 from: 16 grosvenor way horwich bolton BL6 6DJ
11 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
25 May 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2003 288a New director appointed
04 Dec 2003 288a New director appointed
11 Jun 2003 88(2)R Ad 27/03/03--------- £ si 130@1=130 £ ic 260/390
02 Jun 2003 288b Director resigned
27 Mar 2003 NEWINC Incorporation