- Company Overview for ULTRA SECURITY ALARMS LIMITED (01294212)
- Filing history for ULTRA SECURITY ALARMS LIMITED (01294212)
- People for ULTRA SECURITY ALARMS LIMITED (01294212)
- Charges for ULTRA SECURITY ALARMS LIMITED (01294212)
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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) |
|---|---|---|---|
| 13 Jan 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Apr 2003 | AA | Accounts made up to 30 September 2002 | |
| 09 Jan 2003 | 363s | Return made up to 18/12/02; full list of members | |
| 27 Nov 2002 | 353 | Location of register of members | |
| 06 Mar 2002 | 288b | Secretary resigned;director resigned | |
| 06 Mar 2002 | 288a | New secretary appointed;new director appointed | |
| 06 Mar 2002 | 288a | New director appointed | |
| 06 Mar 2002 | 287 | Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE | |
| 06 Mar 2002 | 288b | Director resigned | |
| 17 Jan 2002 | 353 | Location of register of members | |
| 07 Jan 2002 | 363s | Return made up to 18/12/01; full list of members | |
| 07 Jan 2002 | 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 |
| 28 Dec 2001 | AA | Accounts made up to 30 September 2001 | |
| 25 Sep 2001 | 353 | Location of register of members | |
| 24 May 2001 | AA | Accounts made up to 30 September 2000 | |
| 09 Jan 2001 | 363s | Return made up to 18/12/00; full list of members | |
| 24 May 2000 | AA | Accounts made up to 30 September 1999 | |
| 30 Dec 1999 | 363s | Return made up to 18/12/99; full list of members | |
| 30 Dec 1999 | 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 |
| 04 Jun 1999 | AA | Accounts made up to 30 September 1998 | |
| 05 Jan 1999 | 363s | Return made up to 18/12/98; no change of members | |
| 31 Mar 1998 | AA | Accounts made up to 30 September 1997 | |
| 05 Jan 1998 | 363s | Return made up to 18/12/97; no change of members | |
| 09 Sep 1997 | 288b | Director resigned | |
| 05 Sep 1997 | 288a | New director appointed |