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POUND HILL SECURITY LIMITED

Company number 04792486

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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)
12 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
06 Jul 2005 363s Return made up to 09/06/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
12 Apr 2005 88(2)R Ad 16/03/05--------- £ si 4@1=4 £ ic 1/5
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 288a New secretary appointed;new director appointed
12 Apr 2005 288b Secretary resigned
23 Jun 2004 363s Return made up to 09/06/04; full list of members
17 Feb 2004 287 Registered office changed on 17/02/04 from: milton heath house, westcott road, dorking surrey RH4 3NB
05 Sep 2003 225 Accounting reference date extended from 30/06/04 to 31/07/04
09 Jun 2003 NEWINC Incorporation