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ABEL ALARM COMPANY LIMITED

Company number 00857251

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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)
10 Jun 2010 CH01 Director's details changed for Marlene Eyre on 10 May 2010
27 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
03 Jun 2009 363a Return made up to 10/05/09; full list of members
03 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
11 Jun 2008 363s Return made up to 10/05/08; change of members
03 Jun 2008 288c Director's change of particulars / peter tansey / 18/01/2008
20 Dec 2007 363s Return made up to 10/05/07; change of members
27 Nov 2007 288b Director resigned
10 Aug 2007 AA Full accounts made up to 31 December 2006
31 Jul 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 10/05/06; full list of members
20 Jun 2006 88(2)R Ad 17/04/05-17/05/05 £ si 8000@.1
16 May 2006 88(2)R Ad 01/09/05-16/09/05 £ si 1200@.1=120 £ ic 6752/6872
29 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 88(2)R Ad 27/04/05-17/05/05 £ si 3400@.1
25 May 2005 288b Secretary resigned
25 May 2005 288a New secretary appointed
20 May 2005 363s Return made up to 10/05/05; full list of members
06 Sep 2004 AA Full accounts made up to 31 December 2003
17 May 2004 363s Return made up to 10/05/04; full list of members
07 Jan 2004 AAMD Amended full accounts made up to 31 December 2002
06 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 123 £ nc 10000/60000 31/07/03
26 Aug 2003 AA Full accounts made up to 31 December 2002