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HERTS FIRE & SECURITY LIMITED

Company number 07114374

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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)
25 Jun 2013	TM01	Termination of appointment of Richard Thatcher as a director	View PDF Termination of appointment of Richard Thatcher as a director - link opens in a new window - 1 page (1 page)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AP01	Appointment of Mr Raymond Francis Kennedy as a director	View PDF Appointment of Mr Raymond Francis Kennedy as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AD01	Registered office address changed from 2 Walsworth Road Hitchin Hertfordshire SG4 9SP England on 21 February 2013	View PDF Registered office address changed from 2 Walsworth Road Hitchin Hertfordshire SG4 9SP England on 21 February 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	TM01	Termination of appointment of Darren Lewis as a director	View PDF Termination of appointment of Darren Lewis as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AP01	Appointment of Mr Darren Lewis as a director	View PDF Appointment of Mr Darren Lewis as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2012	CERTNM	Company name changed herts cctv LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-03 NM01 ‐ Change of name by resolution	View PDF Company name changed herts cctv LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
14 May 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 May 2011	CH01	Director's details changed for Mr Richard Thomas Thatcher on 12 May 2011	View PDF Director's details changed for Mr Richard Thomas Thatcher on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH03	Secretary's details changed for Mr Richard Thomas Thatcher on 12 May 2011	View PDF Secretary's details changed for Mr Richard Thomas Thatcher on 12 May 2011 - link opens in a new window - 1 page (1 page)
12 May 2011	AD01	Registered office address changed from 8 Flinders Close Stevenage Hertfordshire SG2 0NE United Kingdom on 12 May 2011	View PDF Registered office address changed from 8 Flinders Close Stevenage Hertfordshire SG2 0NE United Kingdom on 12 May 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 12 January 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 12 January 2010 - link opens in a new window - 1 page (1 page)
31 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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