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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)
09 Jun 2006 363a Return made up to 17/05/06; full list of members
09 Jun 2006 288b Director resigned
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Jun 2005 363s Return made up to 17/05/05; full list of members
27 May 2005 288a New secretary appointed
27 May 2005 288b Secretary resigned
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Aug 2004 288b Secretary resigned
09 Aug 2004 288a New secretary appointed
14 Jun 2004 363s Return made up to 17/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 17/05/03; full list of members
13 Apr 2003 AUD Auditor's resignation
11 Nov 2002 288a New director appointed
10 Aug 2002 288b Director resigned
12 Jun 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 363s Return made up to 17/05/02; full list of members
07 Jun 2001 288a New director appointed
25 May 2001 363s Return made up to 17/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
  • 363(288) ‐ Director's particulars changed
14 May 2001 288b Director resigned
03 May 2001 AA Full accounts made up to 31 December 2000
25 May 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2000 AA Full accounts made up to 31 December 1999
09 Jul 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 363s Return made up to 28/05/99; no change of members