HORSTMANN GROUP LIMITED

Company number 07217098

Date	Type	Description	View / Download
09 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
12 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(3 pages)
07 May 2015	TM02	Termination of appointment of Hemender Pandwal as a secretary on 25 March 2015	(1 page)
07 May 2015	TM01	Termination of appointment of David Andrew Deeming as a director on 25 March 2015	(1 page)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
07 May 2014	AR01	Annual return made up to 8 April 2014 Statement of capital on 2014-05-07 GBP 1	(6 pages)
06 May 2014	AP01	Appointment of Suket Singhal as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Leslie Woolner as a director	(1 page)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
07 May 2013	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom on 7 May 2013	(1 page)
07 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 May 2013	AD02	Register inspection address has been changed	(1 page)
23 Apr 2013	AR01	Annual return made up to 8 April 2013	(5 pages)
13 Mar 2013	AP01	Appointment of Leslie Woolner as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Peter Wilman as a director	(1 page)
13 Mar 2013	AP03	Appointment of Hemender Pandwal as a secretary	(2 pages)
13 Mar 2013	AP01	Appointment of David Andrew Deeming as a director	(2 pages)
10 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
02 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(3 pages)
01 Dec 2011	CERTNM	Company name changed secure controls (uk) LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-28	(2 pages)
01 Dec 2011	CONNOT	Change of name notice	(2 pages)
25 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
19 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(3 pages)
11 Apr 2011	CH01	Director's details changed for Mr Peter Wilman on 16 August 2010	(2 pages)