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HURSTWOOD SECURITY HOLDINGS LIMITED

Company number 05556740

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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 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Nov 2010 AD01 Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 10 November 2010
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
02 Mar 2009 288b Appointment terminated director scott jones
04 Feb 2009 AA Accounts for a small company made up to 31 December 2007
23 Oct 2008 288b Appointment terminated director dominic fussell
13 Oct 2008 363a Return made up to 07/09/08; full list of members
08 Jul 2008 288b Appointment terminated director nicola ashworth
10 Jun 2008 287 Registered office changed on 10/06/2008 from suite 7, link 665 business centre, A56 rossendale lancashire BB4 5HU
22 Oct 2007 363a Return made up to 07/09/07; full list of members
27 Jul 2007 288a New director appointed
16 Jul 2007 AA Accounts for a small company made up to 31 December 2006
14 May 2007 288a New secretary appointed
14 May 2007 288b Secretary resigned
07 Nov 2006 363a Return made up to 07/09/06; full list of members
06 Nov 2006 288a New director appointed
19 Sep 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
22 Mar 2006 CERTNM Company name changed bridgewater security holdings li mited\certificate issued on 22/03/06