ADVANCE ALARM SYSTEMS LIMITED

Company number 01602216

Date	Type	Description	View / Download
19 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re S320 03/08/07	(1 page)
31 Jul 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
25 Sep 2006	363s	Return made up to 15/08/06; full list of members	(7 pages)
17 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
26 Aug 2005	363s	Return made up to 15/08/05; full list of members	(7 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
10 Dec 2004	363s	Return made up to 15/08/04; full list of members	(7 pages)
17 Sep 2004	AA	Total exemption small company accounts made up to 29 February 2004	(6 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
22 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
09 Oct 2003	363s	Return made up to 15/08/03; full list of members	(6 pages)
20 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
13 Sep 2002	363s	Return made up to 15/08/02; full list of members	(6 pages)
24 Aug 2001	363s	Return made up to 15/08/01; full list of members	(6 pages)
01 Aug 2001	AA	Total exemption small company accounts made up to 28 February 2001	(6 pages)
27 Sep 2000	363s	Return made up to 15/08/00; full list of members	(6 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
15 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	288b	Secretary resigned	(1 page)
08 Sep 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
02 Sep 1999	363s	Return made up to 15/08/99; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next