HAPPOLD SAFE & SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA PENKMAN |
| 06/03/146 March 2014 | SECRETARY APPOINTED MRS DELIA CONWAY |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/01/1322 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/02/129 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOKEY |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR NEIL RICHARD SQUIBBS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 01/02/111 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 02/02/102 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED BH SAFE & SECURE LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | COMPANY NAME CHANGED FORUM 284 LIMITED CERTIFICATE ISSUED ON 27/04/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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