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HAYES COLLEGE LONDON LTD

Company number 08052197

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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)
24 Jul 2014	CERTNM	Company name changed ultimate security solutions LTD\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21	View PDF Company name changed ultimate security solutions LTD\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2014	CH01	Director's details changed for Mr Talib Hussain on 1 April 2014	View PDF Director's details changed for Mr Talib Hussain on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AD01	Registered office address changed from 230C Church Lane Kingsbury London NW9 8SN on 10 February 2014	View PDF Registered office address changed from 230C Church Lane Kingsbury London NW9 8SN on 10 February 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2012	AD01	Registered office address changed from 239 C Church Lane Kingsbury London NW9 8SN England on 14 May 2012	View PDF Registered office address changed from 239 C Church Lane Kingsbury London NW9 8SN England on 14 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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