AA SECURITY PRODUCTS (NORTH EAST) LIMITED
Company number 02944293
- Company Overview for AA SECURITY PRODUCTS (NORTH EAST) LIMITED (02944293)
- Filing history for AA SECURITY PRODUCTS (NORTH EAST) LIMITED (02944293)
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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) |
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13 Mar 1998 | 287 | Registered office changed on 13/03/98 from: unit 1 halifax road dunston industrial estate dunston tyne and wear NE11 9HW | |
30 Dec 1997 | AA | Accounts for a small company made up to 30 June 1997 | |
20 Aug 1997 | 88(2)R | Ad 01/08/97--------- £ si 1000@1=1000 £ ic 40000/41000 | |
20 Aug 1997 | 288a | New director appointed | |
10 Jul 1997 | 363s | Return made up to 30/06/97; no change of members | |
18 Mar 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
05 Sep 1996 | 363s | Return made up to 30/06/96; full list of members | |
05 Sep 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
12 May 1996 | 88(2)R | Ad 06/04/96--------- £ si 8000@1=8000 £ ic 17000/25000 | |
12 May 1996 | 88(2)R | Ad 31/03/96--------- £ si 15000@1=15000 £ ic 2000/17000 | |
20 Sep 1995 | AA | Accounts for a small company made up to 30 June 1995 | |
09 Aug 1995 | 88(2)R | Ad 30/06/95--------- £ si 15000@1 | |
09 Aug 1995 | 363s | Return made up to 30/06/95; full list of members | |
09 Aug 1995 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
01 Jun 1995 | 395 | Particulars of mortgage/charge | |
02 Mar 1995 | 88(2)R |
Ad 31/12/94--------- £ si 1998@1=1998 £ ic 2/2000
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|
Request DocumentAd 31/12/94--------- £ si 1998@1=1998 £ ic 2/2000 |
11 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jul 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
11 Jul 1994 | 287 |
Registered office changed on 11/07/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
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|
Request DocumentRegistered office changed on 11/07/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF |