H.M.S. SECURITY SERVICES LTD

Company number 05594187

Date	Type	Description	View / Download
11 Feb 2014	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 11 February 2014	(1 page)
01 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
01 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	(3 pages)
19 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
19 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(3 pages)
19 Oct 2012	CH01	Director's details changed for Harvey Murray Soning on 17 October 2012	(2 pages)
19 Oct 2012	AD01	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 19 October 2012	(1 page)
02 Feb 2012	CH03	Secretary's details changed for Debra Shirley Eatock on 2 February 2012	(1 page)
21 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
21 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
08 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
08 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
06 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
22 Oct 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
14 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
25 Oct 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
15 May 2007	288a	New secretary appointed	(1 page)
15 May 2007	288b	Secretary resigned	(1 page)
30 Oct 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
26 Oct 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution