AMAX FIRE AND SECURITY LIMITED

Company number 04133096

Date	Type	Description	View / Download
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
14 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	AD01	Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN on 13 January 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for William Mcmillan on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Cora Elizabeth Metha on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Pradeep Mehta on 1 October 2009	(2 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o V. shah & co. argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN	(1 page)
24 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
11 Nov 2008	288a	Director appointed william mcmillan	(2 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
29 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: c/o V. shah & co. Argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN	(1 page)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: c/o v shah & co 1 hallmark trading estate fourth way wembley middlesex HA9 0LB	(1 page)
26 Jan 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
03 Feb 2006	363a	Return made up to 29/12/05; full list of members	(2 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
06 Jan 2005	363s	Return made up to 29/12/04; full list of members	(6 pages)
14 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
08 Jan 2004	363s	Return made up to 29/12/03; full list of members	(6 pages)
24 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
08 Apr 2003	88(2)R	Ad 21/03/03--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)