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A1 SECURITY PRINT LIMITED

Company number 00275328

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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)
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/01/08
25 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 05/07/07; full list of members
23 Aug 2007 288a New director appointed
09 Jul 2007 288b Director resigned
09 Jul 2007 288c Director's particulars changed
03 Aug 2006 363a Return made up to 05/07/06; full list of members
14 Jul 2006 AA Full accounts made up to 31 December 2005
28 Jul 2005 288a New director appointed
25 Jul 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 05/07/05; full list of members
19 Jul 2005 288a New director appointed
03 Aug 2004 363s Return made up to 05/07/04; full list of members
21 Jul 2004 AA Full accounts made up to 31 December 2003
18 Dec 2003 AUD Auditor's resignation
17 Jul 2003 363s Return made up to 05/07/03; full list of members
06 Jun 2003 AA Full accounts made up to 31 December 2002
11 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Apr 2002 AA Full accounts made up to 31 December 2001
07 Aug 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 AA Full accounts made up to 31 December 2000