FGHSECURITY LTD


Registered number: 04713843
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Name: FGHSECURITY LTD
FGHSECURITY LIMITED
Address: 637 ALSTON HOUSE WHITE CROSS, SOUTH ROAD, LANCASTER, LANCASHIRE, LA1 4XQ
Incorporation Date: 2003-03-27

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2017-05-22 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2016-04-12 27/03/16 FULL LIST AR01
2016-07-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-01 27/03/15 FULL LIST AR01
2015-05-06 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-01 27/03/14 FULL LIST AR01
2014-06-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-18 27/03/13 FULL LIST AR01
2012-10-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-02 27/03/12 FULL LIST AR01
2011-06-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2011-04-15 27/03/11 FULL LIST AR01
2010-08-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-15 SECRETARY'S CHANGE OF PARTICULARS / PETER JACOB HARRISON / 01/01/2010 CH03
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY JOHN DOWNHAM / 01/01/2010 CH01
2010-05-05 27/03/10 FULL LIST AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOB HARRISON / 01/01/2010 CH01
2009-06-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-04-30 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-04-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HARRISON / 01/03/2009 288c
2008-04-21 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY DOWNHAM / 29/03/2007 288c
2008-04-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HARRISON / 29/03/2007 288c
2008-06-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-04-22 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2007-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-16 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363a
2006-04-28 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363s
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-13 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2004-11-01 NEW SECRETARY APPOINTED 288a
2004-09-23 £ NC 390/100016/09/0 RES04
2004-09-23 REGISTERED OFFICE CHANGED ON 23/09/04 FROM:16 GROSVENOR WAYHORWICHBOLTONBL6 6DJ 287
2004-09-23 ALLOT SHARES 16/09/04 RES13
2004-11-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-07 AD 16/09/04---------£ SI [email protected]=10£ IC 390/400 88(2)R
2004-09-23 NC INC ALREADY ADJUSTED16/09/04 123
2004-05-25 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2003-06-02 DIRECTOR RESIGNED 288b
2003-12-04 NEW DIRECTOR APPOINTED 288a
2003-03-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-04 NEW DIRECTOR APPOINTED 288a
2003-06-11 AD 27/03/03---------£ SI [email protected]=130£ IC 260/390 88(2)R

Last update: 2017-12-16 11:02:16