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ADDED SECURITY TECHNOLOGY LIMITED

Company number 03048064

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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)
22 Jun 2001 AA Accounts for a small company made up to 31 August 2000
02 May 2001 363s Return made up to 20/04/01; full list of members
24 May 2000 AA Accounts for a small company made up to 31 August 1999
05 May 2000 363s Return made up to 20/04/00; full list of members
02 May 1999 363s Return made up to 20/04/99; no change of members
11 Nov 1998 AA Accounts for a small company made up to 31 August 1998
28 Apr 1998 363s Return made up to 20/04/98; no change of members
28 Apr 1998 288c Secretary's particulars changed
28 Apr 1998 288c Director's particulars changed
06 Apr 1998 225 Accounting reference date extended from 30/04/98 to 31/08/98
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Request DocumentAccounting reference date extended from 30/04/98 to 31/08/98
02 Apr 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1997 AA Accounts for a dormant company made up to 30 April 1997
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1997 363s Return made up to 20/04/97; full list of members
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1996 88(2)R Ad 29/08/96--------- £ si 99@1=99 £ ic 1/100
05 Sep 1996 363s Return made up to 20/04/96; full list of members
  • 363(287) ‐ Registered office changed on 05/09/96
02 Jan 1996 224 Accounting reference date notified as 30/04
25 May 1995 288 New director appointed
25 May 1995 288 New secretary appointed
25 May 1995 287 Registered office changed on 25/05/95 from: unit 1 84 court lane cosham portsmouth PO6 2LR
23 Apr 1995 287 Registered office changed on 23/04/95 from: 17 city business centre lower road london SE16 1AA
23 Apr 1995 288 Secretary resigned;director resigned
20 Apr 1995 NEWINC Incorporation