- Company Overview for ALARMPLAN LIMITED (01073273)
- Filing history for ALARMPLAN LIMITED (01073273)
- People for ALARMPLAN LIMITED (01073273)
- More for ALARMPLAN LIMITED (01073273)
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) |
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05 Nov 1992 | 363a |
Return made up to 27/10/92; full list of members
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Request DocumentReturn made up to 27/10/92; full list of members |
03 Apr 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
07 Feb 1992 | AA |
Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991 |
04 Dec 1991 | 363a |
Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members |
14 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Nov 1990 | 363 |
Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members |
07 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
23 Jul 1990 | 287 |
Registered office changed on 23/07/90 from: stratton house piccadilly london W1X 6AS
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Request DocumentRegistered office changed on 23/07/90 from: stratton house piccadilly london W1X 6AS |
20 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
10 Oct 1989 | AA |
Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989 |
27 Sep 1989 | 363 |
Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members |
07 Jun 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Apr 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
04 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
08 Aug 1988 | AA |
Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987 |
08 Aug 1988 | 363 |
Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members |
01 Aug 1988 | 225(2) |
Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03 |
27 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
27 Jul 1988 | 287 |
Registered office changed on 27/07/88 from: burchanan house 3 st james square london SW1Y 4JU
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Request DocumentRegistered office changed on 27/07/88 from: burchanan house 3 st james square london SW1Y 4JU |
25 Jul 1988 | 287 |
Registered office changed on 25/07/88 from: 29/30 fitzroy square london W1P 5HH
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Request DocumentRegistered office changed on 25/07/88 from: 29/30 fitzroy square london W1P 5HH |
20 Jun 1988 | RESOLUTIONS |
Resolutions
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20 Jun 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Apr 1988 | MA | Memorandum and Articles of Association | |
22 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |