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AEGIS ALARM SYSTEMS LIMITED

Company number 02305866

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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)
29 Apr 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
10 Dec 2002 363s Return made up to 19/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 10/12/02
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New secretary appointed;new director appointed
10 Dec 2002 288a New director appointed
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New secretary appointed;new director appointed
29 Jan 2002 363a Return made up to 19/10/01; full list of members
23 Nov 2001 AA Full accounts made up to 31 August 2001
29 Mar 2001 AA Full accounts made up to 31 August 2000
29 Mar 2001 288a New director appointed
24 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2000 190 Location of debenture register
23 Oct 2000 353 Location of register of members
18 Feb 2000 AA Full accounts made up to 31 August 1999
11 Nov 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1999 288b Director resigned
20 Jan 1999 AA Full accounts made up to 31 August 1998
13 Jan 1999 288b Director resigned
11 Dec 1998 363s Return made up to 19/10/98; full list of members
25 Mar 1998 AA Full accounts made up to 31 August 1997
25 Nov 1997 363s Return made up to 19/10/97; no change of members
  • 363(287) ‐ Registered office changed on 25/11/97
04 Dec 1996 AA Full accounts made up to 31 August 1996
05 Nov 1996 363s Return made up to 19/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Jan 1996 AA Full accounts made up to 31 August 1995