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ALLIANCE SECURITY LIMITED

Company number 04655666

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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)
27 Feb 2007 363a Return made up to 04/02/07; full list of members
22 Feb 2007 288b Secretary resigned
07 Feb 2007 288b Secretary resigned
20 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 288a New secretary appointed
03 Jul 2006 288b Director resigned
09 Mar 2006 288c Director's particulars changed
07 Mar 2006 288a New director appointed
13 Feb 2006 363s Return made up to 04/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288b Secretary resigned
26 Oct 2005 88(2)R Ad 31/03/05--------- £ si 249999@1=249999 £ ic 1/250000
26 Oct 2005 123 Nc inc already adjusted 31/03/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 04/02/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Feb 2004 363s Return made up to 04/02/04; full list of members
03 May 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New secretary appointed
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288b Director resigned
04 Feb 2003 NEWINC Incorporation