HDS SECURITIES LTD

Company number 05248611

Date	Type	Description	View / Download
11 Oct 2011	2.17B	Statement of administrator's proposal	(45 pages)
01 Sep 2011	AD01	Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH on 1 September 2011	(2 pages)
01 Sep 2011	2.12B	Appointment of an administrator	(1 page)
17 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders Statement of capital on 2010-11-17 GBP 40	(4 pages)
11 Jun 2010	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Mrs Margaret Sheila Anderson on 4 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Robin O' Connell on 4 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Margaret Elizabeth Hilton on 4 October 2009	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Margaret Hilton as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Margaret Anderson as a director	(2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
11 Jan 2010	AAMD	Amended accounts made up to 31 October 2008	(7 pages)
16 Dec 2009	AD01	Registered office address changed from Hds Securities Ltd Britannia House Brentwaters Business Park Rendlesham Suffolk IP12 2TW on 16 December 2009	(1 page)
03 Dec 2009	AA	Total exemption full accounts made up to 31 October 2008	(13 pages)
08 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
08 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from, high house, the dyes hindolveston, dereham, norfolk, NR20 5DQ	(1 page)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
28 Jan 2009	363a	Return made up to 04/10/08; full list of members	(4 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
18 Jun 2008	363s	Return made up to 04/10/07; no change of members	(7 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
03 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)