ADVANCE ALARM SYSTEMS LIMITED

Company number 01602216

Date	Type	Description	View / Download
14 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	(1 page)
14 Aug 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
04 Sep 2008	363a	Return made up to 15/08/08; full list of members	(3 pages)
26 Aug 2008	288c	Director's Change of Particulars / brian lindroth / 26/08/2008 /	(1 page)
06 Aug 2008	288a	Director appointed mr brian harlowe lindroth	(1 page)
22 Jul 2008	288b	Appointment Terminated Director david wear	(1 page)
29 May 2008	288b	Appointment Terminated Director thomas hayton	(1 page)
20 May 2008	288a	Director appointed chubb management services LIMITED	(1 page)
19 May 2008	288a	Director appointed mr david alan wear	(1 page)
29 Apr 2008	288b	Appointment Terminated Director stephen roberts	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
31 Aug 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
30 Aug 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
19 Aug 2007	288b	Secretary resigned	(1 page)
19 Aug 2007	288b	Director resigned	(1 page)
19 Aug 2007	288a	New secretary appointed	(2 pages)
19 Aug 2007	288a	New director appointed	(3 pages)
19 Aug 2007	288a	New director appointed	(3 pages)
19 Aug 2007	288a	New director appointed	(3 pages)
19 Aug 2007	288a	New director appointed	(3 pages)
19 Aug 2007	287	Registered office changed on 19/08/07 from: advance house ravensworth road gateshead tyne & wear NE11 9AE	(1 page)
19 Aug 2007	MA	Memorandum and Articles of Association	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next