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ABSOLUTE SECURITY SYSTEMS LIMITED

Company number 04024536

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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 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 363s Return made up to 30/06/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
01 Sep 2004 363s Return made up to 30/06/04; full list of members
03 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
25 Jul 2003 363s Return made up to 30/06/03; full list of members
15 May 2003 288c Director's particulars changed
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Aug 2002 363s Return made up to 30/06/02; full list of members
11 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
20 Jul 2001 363s Return made up to 30/06/01; full list of members
20 Jul 2001 88(2)R Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Secretary resigned
06 Jul 2000 287 Registered office changed on 06/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New secretary appointed;new director appointed
30 Jun 2000 NEWINC Incorporation