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ASSA ABLOY ENTRANCE SYSTEMS LTD

Company number 00910858

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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)
16 May 2008 353 Location of register of members
14 May 2008 288b Appointment terminated secretary noorul tarapdar
26 Feb 2008 AA Full accounts made up to 31 December 2006
23 Sep 2007 363s Return made up to 24/08/07; no change of members
25 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
08 Mar 2007 AA Full accounts made up to 31 December 2005
20 Sep 2006 363s Return made up to 24/08/06; full list of members
  • 363(288) ‐ Secretary resigned
05 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Sep 2005 363a Return made up to 24/08/05; full list of members
22 Sep 2005 363(190) Location of debenture register address changed
22 Sep 2005 353 Location of register of members
15 Feb 2005 288a New secretary appointed
11 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
29 Sep 2004 363a Return made up to 24/08/04; full list of members
10 Mar 2004 288b Director resigned
17 Feb 2004 288a New director appointed
06 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
18 Sep 2003 363a Return made up to 24/08/03; full list of members
07 Apr 2003 AUD Auditor's resignation
10 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
04 Sep 2002 363a Return made up to 24/08/02; full list of members
06 Sep 2001 363a Return made up to 24/08/01; full list of members