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A&A SECURITY TECHNOLOGIES LIMITED

Company number 01803510

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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)
18 Jun 2005 288a New director appointed
31 May 2005 AA Total exemption full accounts made up to 31 December 2004
31 May 2005 288a New director appointed
21 Feb 2005 363s Return made up to 31/01/05; full list of members
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288a New secretary appointed
29 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
13 Apr 2004 288a New director appointed
13 Apr 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director resigned
28 Mar 2003 363s Return made up to 31/01/03; full list of members
21 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
15 Oct 2002 288b Director resigned
30 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Mar 2002 363s Return made up to 31/01/02; full list of members
26 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Mar 2001 363s Return made up to 31/01/01; full list of members
09 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 2000 363s Return made up to 31/01/00; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 CERTNM Company name changed a&a security wholesalers LIMITED\certificate issued on 06/08/99
22 Apr 1999 287 Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD
26 Mar 1999 288a New secretary appointed
26 Mar 1999 288b Secretary resigned