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ALARMPLAN LIMITED

Company number 01073273

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Company Results (links open in a new window)
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)
04 Nov 1996	363a	Return made up to 27/10/96; no change of members	View PDF Return made up to 27/10/96; no change of members - link opens in a new window - 5 pages (5 pages)
24 Sep 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1996	AA	Accounts made up to 30 March 1996	View PDF Accounts made up to 30 March 1996 - link opens in a new window - 4 pages (4 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: stratton house piccadilly london W1X6AS	View PDF Registered office changed on 11/09/96 from: stratton house piccadilly london W1X6AS - link opens in a new window - 1 page (1 page)
02 Nov 1995	363s	Return made up to 27/10/95; full list of members	View PDF Return made up to 27/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
04 Sep 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	AA	Accounts made up to 1 April 1995	View PDF Accounts made up to 1 April 1995 - link opens in a new window - 5 pages (5 pages)
15 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Nov 1994	363s	Return made up to 27/10/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/10/94; change of members
29 Jul 1994	AA	Full accounts made up to 2 April 1994	View PDF Full accounts made up to 2 April 1994 - link opens in a new window - 8 pages (8 pages)
18 May 1994	287	Registered office changed on 18/05/94 from: project house 18 tallon rd hutton essex CM13 1TZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/05/94 from: project house 18 tallon rd hutton essex CM13 1TZ
18 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
18 May 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
18 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
08 Nov 1993	AA	Full accounts made up to 27 March 1993	View PDF Full accounts made up to 27 March 1993 - link opens in a new window - 7 pages (7 pages)
08 Nov 1993	363s	Return made up to 27/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/10/93; no change of members
08 Nov 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 Nov 1992	287	Registered office changed on 24/11/92 from: 62/66 whitfield street london W1P 6JH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/11/92 from: 62/66 whitfield street london W1P 6JH
19 Nov 1992	AA	Full accounts made up to 28 March 1992	View PDF Full accounts made up to 28 March 1992 - link opens in a new window - 8 pages (8 pages)

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