SECURITY HARDWARE LIMITED

Company number 05621964

Date	Type	Description	View / Download
18 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 200	(5 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
24 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 200	(5 pages)
31 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
02 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
01 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AP01	Appointment of Ruth Ridgway as a director	(3 pages)
07 Sep 2010	SH02	Sub-division of shares on 27 August 2010	(5 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 27/08/2010	(3 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
21 Jul 2010	AD01	Registered office address changed from 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD on 21 July 2010	(3 pages)
10 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH03	Secretary's details changed for Ruth Ridgway on 13 November 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Nigel Ridgway on 13 November 2009	(2 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
09 Apr 2009	CERTNM	Company name changed meebro LIMITED\certificate issued on 14/04/09	(2 pages)
27 Feb 2009	363a	Return made up to 14/11/08; full list of members	(3 pages)
03 Nov 2008	288a	Secretary appointed ruth ridgway	(2 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
11 Sep 2008	288b	Appointment terminated secretary barry edwards	(1 page)
14 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)