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ABLOY SECURITY LIMITED

Company number 02078532

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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)
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from 2-3 Hatters Lane Croxley Business Park Watford Hertfordshire WD18 8QY on 4 May 2011
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
18 Dec 2009 CH03 Secretary's details changed for Claire Louise Bailey on 1 October 2009
17 Dec 2009 CH01 Director's details changed for John Middleton on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Justin Andrew Sasse on 1 October 2009
02 Sep 2009 288c Director's change of particulars / john middleton / 01/08/2009
18 Jun 2009 363a Return made up to 17/05/09; full list of members
19 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 288a Director appointed john middleton
03 Feb 2009 288a Director appointed justin andrew sasse
02 Feb 2009 288b Appointment terminated director patrik von sydow
13 Jan 2009 288b Appointment terminated director robin rice
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 363a Return made up to 03/06/08; full list of members
03 Jun 2008 288c Director's change of particulars / patrik von sydow / 02/06/2008
02 Jun 2008 288c Director's change of particulars / assa abloy management services LIMITED / 26/05/2007
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 May 2007 363a Return made up to 23/05/07; full list of members
25 Apr 2007 288a New director appointed
23 Mar 2007 288b Director resigned
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Jun 2006 288a New director appointed