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GARDSEC LTD

Company number 06122746

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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)
21 Mar 2014 CH01 Director's details changed for Janos Koszecz on 17 October 2013
20 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 Mar 2014 CH03 Secretary's details changed for Monika Adrienn Jutasi on 17 October 2013
20 Mar 2014 CH01 Director's details changed for Janos Koszecz on 17 October 2013
20 Mar 2014 CH01 Director's details changed for Monika Adrienn Jutasi on 17 October 2013
02 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Apr 2013 CH01 Director's details changed for Monika Adrienn Jutasi on 21 February 2013
15 Apr 2013 CH01 Director's details changed for Monika Adrian Jutasi on 21 February 2013
20 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Mar 2013 TM02 Termination of appointment of Charterhouse Services Ltd as a secretary
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
22 Mar 2012 CH04 Secretary's details changed for Charterhouse Services Ltd on 21 February 2012
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
21 Feb 2011 AAMD Amended accounts made up to 28 February 2010
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Monika Adrian Jutasi on 23 March 2010
23 Mar 2010 CH04 Secretary's details changed for Charterhouse Services Ltd on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Janos Koszecz on 23 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
07 May 2009 363a Return made up to 21/02/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Feb 2008 363a Return made up to 21/02/08; full list of members