HOFFMAN FIRE AND SECURITY LIMITED
Company number 02768734 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2014 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | View document |
| 16 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SOYFUR CHOWDHURY | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 01/08/2013 | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SHELTON BERRY / 01/08/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | View document |
| 7 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED SOYFUR REZA CHOWDHURY | View document |
| 29 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | View document |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 11/04/2011 | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 14 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 26/10/2009 | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BYGRAVES / 06/05/2009 | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ENTERPRISE ADMINISTRATION LTD | View document |
| 25 Sep 2008 | SECRETARY APPOINTED DERRINGTONS LIMITED | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED BRIAN SHELTON BERRY | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BAILLIE | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CLARK | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jan 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | REREG PLC-PRI 30/10/06 | View document |
| 5 Dec 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 GABLE HOUSE 239 REGENTS PARK RD FINCHLEY LONDON N3 3LF | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Feb 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 11 Feb 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 4 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |