WJH SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/04/1223 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH HARTE / 01/03/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HARTE / 01/03/2012

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23/04/1223 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/09/1126 September 2011 EC FROM APP AUD 08/09/2011

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20/09/1120 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1120 September 2011 COMPANY NAME CHANGED WJ HARTE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/09/11

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10/06/1110 June 2011 Annual return made up to 17 March 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HARTE / 23/03/2010

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH HARTE / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/04/0924 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 EXEMPTION FROM APPOINTING AUDITORS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/10/062 October 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 STRIKE-OFF ACTION DISCONTINUED

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU

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05/06/065 June 2006 NEW SECRETARY APPOINTED

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28/02/0628 February 2006 FIRST GAZETTE

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30/03/0530 March 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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