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W H SECURITY LIMITED

Company number 05978993

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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)
11 Jul 2011 AD01 Registered office address changed from the Old Market House 72 High Street Steyning West Sussex BN44 3RD Uk on 11 July 2011
16 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Douglas Robert Hinckley on 2 October 2009
16 Nov 2010 TM01 Termination of appointment of Mungo Ker as a director
09 Jun 2010 CH01 Director's details changed for Douglas Robert Hinckley on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Mr Mungo Douglas Ker on 1 June 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Mungo Douglas Ker on 2 October 2009
17 Nov 2009 CH01 Director's details changed for Douglas Robert Hinckley on 2 October 2009
08 Jun 2009 88(2) Ad 14/05/09\gbp si 9@1=9\gbp ic 1/10\
21 Apr 2009 288a Director appointed mr mungo douglas ker
28 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 287 Registered office changed on 03/11/2008 from 38 high street steyning west sussex BN44 3YE
28 Oct 2008 363a Return made up to 26/10/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from gratwicks house church lane ashurst west sussex BN44 3AR
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Mar 2008 288a Secretary appointed mr mark anthony seymour
31 Mar 2008 288b Appointment terminated secretary alison brook
12 Nov 2007 88(2)R Ad 28/10/06--------- £ si 1@1
06 Nov 2007 363a Return made up to 26/10/07; full list of members
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New secretary appointed
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288b Director resigned