H P SECURITY TRUSTEE LIMITED

Company number 05994027

Date	Type	Description	View / Download
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)
25 Oct 2009	CH03	Secretary's details changed for Gerald Mark Couldrake on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Jit Singh on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Philip Jeremy Hunter on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Andrew Jonathan Barnes on 1 October 2009	(3 pages)
19 Aug 2009	288a	Director appointed richard julian healey	(2 pages)
17 Jun 2009	288a	Secretary appointed gerald mark couldrake	(2 pages)
17 Jun 2009	288b	Appointment terminated secretary andrew burnell	(1 page)
21 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
12 Nov 2008	363a	Annual return made up to 09/11/08	(3 pages)
05 Nov 2008	288b	Appointment terminated director brandon ransley	(1 page)
05 Sep 2008	AA	Accounts for a dormant company made up to 30 April 2008	(7 pages)
14 Nov 2007	363a	Annual return made up to 09/11/07	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
21 May 2007	288b	Director resigned	(1 page)
21 May 2007	288b	Director resigned	(1 page)
28 Nov 2006	225	Accounting reference date extended from 30/11/07 to 30/04/08	(1 page)
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)