H P SECURITY TRUSTEE LIMITED

Company number 05994027

Date	Type	Description	View / Download
21 Nov 2013	AR01	Annual return made up to 9 November 2013 no member list	(4 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
12 Jun 2013	AP01	Appointment of Matthew Richard Talbot as a director	(3 pages)
12 Jun 2013	AP01	Appointment of Catherine Susanne Judith Scott as a director	(3 pages)
12 Jun 2013	AP01	Appointment of John Kenelm Charles Herd as a director	(3 pages)
12 Jun 2013	AP01	Appointment of Julian Hayes as a director	(3 pages)
12 Jun 2013	TM01	Termination of appointment of Gerald Couldrake as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Jeremy Heal as a director	(2 pages)
22 May 2013	CH01	Director's details changed for Jeremy Philip Winteringham Heal on 19 October 2012	(3 pages)
22 May 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2013	TM01	Termination of appointment of Charles Bennion as a director	(2 pages)
14 Nov 2012	AR01	Annual return made up to 9 November 2012 no member list	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Andrew Barnes as a director	(2 pages)
18 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
15 Nov 2011	AR01	Annual return made up to 9 November 2011 no member list	(5 pages)
13 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
29 Nov 2010	AR01	Annual return made up to 9 November 2010	(16 pages)
06 Sep 2010	TM01	Termination of appointment of Philip Hunter as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr Gerald Mark Couldrake as a director	(3 pages)
19 May 2010	TM01	Termination of appointment of Jit Singh as a director	(2 pages)
17 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
15 Jan 2010	AP01	Appointment of Jeremy Philip Winteringham Heal as a director	(3 pages)
15 Jan 2010	TM01	Termination of appointment of Richard Healey as a director	(2 pages)
18 Nov 2009	AR01	Annual return made up to 9 November 2009	(17 pages)