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HATTON GARDEN SECURITY LIMITED

Company number 05416821

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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 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Darren Boorman on 1 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Jul 2009 287 Registered office changed on 13/07/2009 from 71 bellegrove road welling kent DA16 3PG
13 May 2009 363a Return made up to 07/04/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
08 May 2008 363a Return made up to 07/04/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Apr 2007 363a Return made up to 07/04/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jun 2006 363a Return made up to 07/04/06; full list of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: 35 firs avenue london N11 3NE
04 May 2005 288b Director resigned
04 May 2005 288a New director appointed
04 May 2005 288b Secretary resigned
04 May 2005 288a New secretary appointed
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288b Director resigned
07 Apr 2005 NEWINC Incorporation