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HIGH RISK SECURITY LTD

Company number 06377060

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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)
12 Nov 2010 CH01 Director's details changed for George Georgiou on 20 September 2010
05 Nov 2010 AD01 Registered office address changed from Southgate Office Village 286C Chase Road London N14 6HF on 5 November 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Jan 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders
27 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
27 Mar 2009 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
16 Feb 2009 288b Appointment terminated secretary swf secretarial LIMITED
05 Jan 2009 288a Director appointed george georgiou
05 Jan 2009 288b Appointment terminated director maria demetriou
24 Dec 2008 363a Return made up to 20/09/08; full list of members
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New secretary appointed
19 Oct 2007 88(2)R Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2
17 Oct 2007 288a New director appointed
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Secretary resigned
20 Sep 2007 NEWINC Incorporation