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SECURITY HARDWARE LIMITED

Company number 05621964

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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)
03 Jun 2015	AP01	Appointment of Mr Graham Wilfred Pearce as a director on 1 June 2015	View PDF Appointment of Mr Graham Wilfred Pearce as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 200 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (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	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 200 - link opens in a new window - 5 pages (5 pages)
31 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AP01	Appointment of Ruth Ridgway as a director	View PDF Appointment of Ruth Ridgway as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	SH02	Sub-division of shares on 27 August 2010	View PDF Sub-division of shares on 27 August 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 27/08/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 27/08/2010 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (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	View PDF Registered office address changed from 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD on 21 July 2010 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	CH03	Secretary's details changed for Ruth Ridgway on 13 November 2009	View PDF Secretary's details changed for Ruth Ridgway on 13 November 2009 - link opens in a new window - 1 page (1 page)
10 Dec 2009	CH01	Director's details changed for Nigel Ridgway on 13 November 2009	View PDF Director's details changed for Nigel Ridgway on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
09 Apr 2009	CERTNM	Company name changed meebro LIMITED\certificate issued on 14/04/09	View PDF Company name changed meebro LIMITED\certificate issued on 14/04/09 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	288a	Secretary appointed ruth ridgway	View PDF Secretary appointed ruth ridgway - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	288b	Appointment terminated secretary barry edwards	View PDF Appointment terminated secretary barry edwards - link opens in a new window - 1 page (1 page)

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