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ADVANCED FIRE & SECURITY SERVICES LIMITED

Company number 03196564

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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)
26 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Robert George Howard on 1 May 2010
08 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 01/05/09; full list of members
30 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
18 Jul 2008 363s Return made up to 01/05/08; full list of members
  • 363(287) ‐ Registered office changed on 18/07/08
01 May 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
06 Mar 2008 288b Appointment terminated secretary robert howard
06 Mar 2008 288b Appointment terminated director gordon arnold
06 Mar 2008 288a Secretary appointed lynda wardle
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 MEM/ARTS Memorandum and Articles of Association
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 MEM/ARTS Memorandum and Articles of Association
18 Jul 2007 88(2)R Ad 05/07/07--------- £ si 1@1=1 £ ic 88/89
01 Jun 2007 363s Return made up to 01/05/07; no change of members