LIFELINE SECURITY LTD

Company number 05999019

Date	Type	Description	View / Download
06 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(11 pages)
11 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2012	(10 pages)
04 Dec 2012	AP01	Appointment of Mr Jose Hernandez as a director	(2 pages)
23 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
23 Nov 2012	AD02	Register inspection address has been changed from 16 Queendown Avenue Gillingham Kent ME8 9NL United Kingdom	(1 page)
23 Nov 2012	TM02	Termination of appointment of Pomfrey Computers Limited as a secretary	(1 page)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
29 May 2012	AP03	Appointment of Mr Jose Hernandez as a secretary	(2 pages)
10 May 2012	TM01	Termination of appointment of Jose Hernandez as a director	(1 page)
10 May 2012	TM02	Termination of appointment of Jose Hernandez as a secretary	(1 page)
27 Mar 2012	AD01	Registered office address changed from 16 Queendown Avenue Parkwood Rainham Kent ME8 9NL on 27 March 2012	(1 page)
27 Mar 2012	AP04	Appointment of Pomfrey Computers Limited as a secretary	(2 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
07 Feb 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
07 Feb 2012	CH01	Director's details changed for Jose Antonio Hernandez on 15 November 2011	(2 pages)
07 Feb 2012	AD02	Register inspection address has been changed	(1 page)
07 Feb 2012	CH01	Director's details changed for Maria Diane Hernandez on 15 November 2011	(2 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
17 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CERTNM	Company name changed hypotek LTD\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2009-11-27	(2 pages)
29 Jan 2010	CONNOT	Change of name notice	(2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
07 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)