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AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED

Company number 00925997

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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)
12 Jan 2004 288c Secretary's particulars changed;director's particulars changed
10 Jun 2003 MA Memorandum and Articles of Association
10 Jun 2003 288a New director appointed
10 Jun 2003 363s Return made up to 09/05/03; full list of members
10 Jun 2003 363(288) Secretary resigned
18 Apr 2003 AA Accounts made up to 30 September 2002
27 Nov 2002 353 Location of register of members
11 Jun 2002 363s Return made up to 09/05/02; full list of members
06 Mar 2002 288b Secretary resigned;director resigned
06 Mar 2002 288b Director resigned
06 Mar 2002 287 Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288a New secretary appointed;new director appointed
17 Jan 2002 353 Location of register of members
04 Dec 2001 AA Accounts made up to 30 September 2001
05 Sep 2001 353 Location of register of members
23 May 2001 AA Accounts made up to 30 September 2000
17 May 2001 363s Return made up to 09/05/01; full list of members
01 Jun 2000 363s Return made up to 09/05/00; full list of members
17 May 2000 AA Accounts made up to 30 September 1999
30 Mar 2000 288b Director resigned
03 Jun 1999 AA Accounts made up to 30 September 1998
19 May 1999 363s Return made up to 09/05/99; no change of members
19 May 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 May 1998 363s Return made up to 09/05/98; no change of members