ADVANCED PROTECTIVE SYSTEMS LTD

Company number 03260062

Date	Type	Description	View / Download
26 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
15 Oct 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
15 Oct 2008	288c	Director's change of particulars / michael warrilow / 08/10/2007	(1 page)
15 Oct 2008	288c	Secretary's change of particulars / gp & s LIMITED / 26/08/2008	(1 page)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
05 Mar 2008	169	Gbp ic 1000/900\22/02/08\gbp sr 1000@0.1=100\	(1 page)
28 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Dec 2007	288b	Director resigned	(1 page)
21 Dec 2007	363a	Return made up to 07/10/07; full list of members	(2 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Oct 2007	288c	Director's particulars changed	(1 page)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 173-175 bennett street, long eaton, nottingham nottinghamshire NG10 4HG	(1 page)
02 Jan 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	288a	New secretary appointed	(2 pages)
13 Oct 2006	363a	Return made up to 07/10/06; full list of members	(2 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: 173 bennett street, long eaton nottingham nottinghamshire NG10 4HG	(1 page)
21 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
16 Mar 2006	288c	Director's particulars changed	(1 page)
27 Oct 2005	363a	Return made up to 07/10/05; full list of members	(2 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: 173 bennett street longeaton nottingham nottinghamshire NG10 4HG	(1 page)
18 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
09 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2004	363s	Return made up to 07/10/04; full list of members	(7 pages)