NIGHTHAWK SERVICES LIMITED

Company number 04882326 ·

Dissolved

41 filings

Date Filing
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
10 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE ALAN STONE / 03/04/2013 View document
29 Aug 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 Oct 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
20 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Oct 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
11 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
8 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
11 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
13 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
29 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
22 Apr 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 12A NELSON ROAD WHITTTON TWICKENHAM MIDDLESEX TW2 7AY View document
31 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: OFFICE 2 71-73 NATHAN WAY THWAMESMEAD LONDON SE28 0BQ View document
14 Nov 2003 SECRETARY RESIGNED View document
14 Nov 2003 NEW SECRETARY APPOINTED View document
5 Nov 2003 COMPANY NAME CHANGED NIGHTHAWK PROTECTION MASTER SERV ICES LIMITED CERTIFICATE ISSUED ON 05/11/03 View document
19 Sep 2003 DIRECTOR RESIGNED View document
19 Sep 2003 SECRETARY RESIGNED View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
12 Sep 2003 NEW SECRETARY APPOINTED View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
12 Sep 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN View document
29 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document