ASSA ABLOY ENTRANCE SYSTEMS LTD

Company number 00910858

Date	Type	Description	View / Download
26 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(6 pages)
26 Aug 2010	CH01	Director's details changed for Mr Anthony Nicholas Helps on 31 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Juan Ramon Vargues Huerta on 31 July 2010	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Halit Dervish as a director	(1 page)
27 Jul 2010	AP03	Appointment of Mr Anthony Jonathan Jaques as a secretary	(1 page)
27 Jul 2010	TM01	Termination of appointment of Anthony Jaques as a director	(1 page)
27 Jul 2010	TM02	Termination of appointment of Anthony Jaques as a secretary	(1 page)
27 Jul 2010	AP01	Appointment of Mr Brian Narain as a director	(2 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
12 Jan 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
11 Sep 2009	288b	Appointment terminated director steven wallis	(1 page)
11 Sep 2009	363a	Return made up to 24/08/09; full list of members	(5 pages)
17 Jun 2009	288a	Secretary appointed mr anthony jonathan jaques	(1 page)
17 Jun 2009	288a	Director appointed mr anthony jonathan jaques	(1 page)
17 Jun 2009	288b	Appointment terminated director john dixon	(1 page)
17 Jun 2009	288b	Appointment terminated secretary john dixon	(1 page)
21 Mar 2009	288a	Director appointed halit dervish	(2 pages)
17 Mar 2009	288a	Director appointed steven george wallis	(2 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175, auth conflict 26/09/2008	(2 pages)
26 Aug 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
01 Aug 2008	288b	Appointment terminated director richard bloomfield	(1 page)
11 Jun 2008	288a	Director appointed mr anthony nicholas helps	(1 page)
16 May 2008	288a	Director appointed mr john dixon	(1 page)
16 May 2008	288a	Secretary appointed mr john dixon	(1 page)