HAPPOLD SAFE & SECURE LIMITED

Company number 05674734 ·

Dissolved

39 filings

Date Filing
9 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
16 Jan 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
6 Mar 2014 APPOINTMENT TERMINATED, SECRETARY PAMELA PENKMAN View document
6 Mar 2014 SECRETARY APPOINTED MRS DELIA CONWAY View document
13 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
5 Dec 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
22 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
16 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
9 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
31 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOKEY View document
15 Dec 2011 DIRECTOR APPOINTED MR NEIL RICHARD SQUIBBS View document
15 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON View document
1 Feb 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
24 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
30 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN View document
2 Feb 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
26 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
16 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
20 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
17 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
9 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
16 May 2007 COMPANY NAME CHANGED BH SAFE & SECURE LIMITED CERTIFICATE ISSUED ON 16/05/07 View document
1 May 2007 NEW DIRECTOR APPOINTED View document
1 May 2007 SECRETARY RESIGNED View document
1 May 2007 NEW DIRECTOR APPOINTED View document
1 May 2007 NEW SECRETARY APPOINTED View document
27 Apr 2007 COMPANY NAME CHANGED FORUM 284 LIMITED CERTIFICATE ISSUED ON 27/04/07 View document
16 Jan 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
26 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 May 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 View document
16 May 2006 DIRECTOR RESIGNED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL View document
16 May 2006 SECRETARY RESIGNED View document
13 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document