AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

Company number 02486617

Date	Type	Description	View / Download
04 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(6 pages)
17 Apr 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
26 Mar 2012	SH20	Statement by directors	(1 page)
26 Mar 2012	SH19	Statement of capital on 26 March 2012 GBP 1	(4 pages)
26 Mar 2012	CAP-SS	Solvency statement dated 13/03/12	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/03/2012	(1 page)
10 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
24 Jan 2011	AP01	Appointment of Andrew Bowie as a director	(3 pages)
13 Jan 2011	TM01	Termination of appointment of David Kaye as a director	(1 page)
22 Jun 2010	TM01	Termination of appointment of David Roberts as a director	(2 pages)
18 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(6 pages)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2010	AD02	Register inspection address has been changed	(1 page)
18 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
13 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
17 Apr 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
06 Mar 2009	288b	Appointment terminated director ruth horton	(1 page)
18 Nov 2008	288a	Director appointed anton bernard alphonsus	(1 page)
13 Nov 2008	288a	Director appointed david leo kaye	(1 page)
12 Nov 2008	288a	Director appointed ruth helen horton	(1 page)