L H L SECURITY PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD HEFFER / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE HEFFER / 01/01/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | S366A DISP HOLDING AGM 04/03/99 |
| 08/05/988 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/05/974 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 08/02/958 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED ENIGMA VEHICLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 10/06/9410 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 12/04/9412 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/04/94 |
| 24/01/9424 January 1994 | COMPANY NAME CHANGED LLOYD ELECTRICAL DISTRIBUTION LI MITED CERTIFICATE ISSUED ON 25/01/94 |
| 17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | COMPANY NAME CHANGED CTR MUSIC LIMITED CERTIFICATE ISSUED ON 21/06/93 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: G OFFICE CHANGED 27/05/92 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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