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SPECIALIST ALARM SERVICES LIMITED

Company number 01550516

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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)
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 14/12/08; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from hinde house elswick east tee george street industrial estate newcastle upon tyne NE4 7LJ
09 Jan 2009 288c Director's change of particulars / daniel eastwood / 14/12/2008
09 Jan 2009 288c Director's change of particulars / bryan smith / 14/12/2008
09 Jan 2009 288c Director's change of particulars / hilary case / 14/12/2008
28 Jul 2008 288c Director's change of particulars / daniel eastwood / 24/07/2008
14 Apr 2008 363s Return made up to 14/12/07; no change of members
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend mems 01/04/2008
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2008 288a Director appointed daniel philip adam eastwood
14 Apr 2008 288a Director appointed hilary gail case
14 Apr 2008 288a Director appointed bryan christopher smith
14 Apr 2008 288b Appointment terminated director and secretary david huggins
14 Apr 2008 288b Appointment terminated director robin forster
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2007 363s Return made up to 14/12/06; no change of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 14/12/05; full list of members