R. HUDSON SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/12/107 December 2010 | STRUCK OFF AND DISSOLVED |
30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE HUDSON |
30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUDSON |
20/07/1020 July 2010 | COMPANY NAME CHANGED R.G.H. SECURITY LIMITED CERTIFICATE ISSUED ON 20/07/10 |
20/07/1020 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/06/1029 June 2010 | FIRST GAZETTE |
10/03/1010 March 2010 | DISS40 (DISS40(SOAD)) |
09/03/109 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM HUDSON / 09/03/2010 |
09/02/109 February 2010 | FIRST GAZETTE |
19/11/0919 November 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
13/10/0913 October 2009 | Annual return made up to 18 January 2009 with full list of shareholders |
30/09/0930 September 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM 114 SPELTHORNE GROVE SUNBURY ON THAMES MIDDLESEX TW16 7BY |
02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
05/02/075 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 53 ORME ROAD KINGSTON UPON THAMES SURREY KT1 3SD |
25/01/0625 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: G OFFICE CHANGED 23/03/05 2 HAMPTON LODGE 210 RICHMOND ROAD KINGSTON ON THAMES SURREY KT2 5HE |
23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/03/0523 March 2005 | SECRETARY'S PARTICULARS CHANGED |
11/02/0511 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
03/02/043 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: G OFFICE CHANGED 25/02/03 ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | DIRECTOR RESIGNED |
25/02/0325 February 2003 | SECRETARY RESIGNED |
13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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