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A&E FIRE AND SECURITY LTD

Company number 01398439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 20/09/06; full list of members
31 Jan 2007 288c Director's particulars changed
31 Jan 2007 288c Director's particulars changed
31 Jan 2007 288c Secretary's particulars changed;director's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 288a New director appointed
11 Nov 2005 363s Return made up to 20/09/05; full list of members
19 Jul 2005 AA Accounts for a small company made up to 31 December 2004
04 Oct 2004 363s Return made up to 20/09/04; full list of members
01 Sep 2004 AA Accounts for a small company made up to 31 December 2003
02 Oct 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 AA Accounts for a small company made up to 31 December 2002
13 Sep 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2002 AA Full accounts made up to 31 December 2001
24 Sep 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2001 287 Registered office changed on 17/07/01 from: unit 4 bamfurlong industrial park staverton cheltenham gloucestershire GL51 6SX
05 Jul 2001 AA Full accounts made up to 31 December 2000
12 Feb 2001 287 Registered office changed on 12/02/01 from: the reddings cheltenham gloucestershire GL51 6RY
27 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 Oct 1999 363s Return made up to 03/10/99; full list of members
13 Jul 1999 395 Particulars of mortgage/charge
30 Apr 1999 CERTNM Company name changed a & e fire equipment (flame figh ter) LIMITED\certificate issued on 04/05/99