FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED

Company number 03208109

Date	Type	Description	View / Download
13 Sep 2007	288a	New secretary appointed	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: birds hill letchworth garden city hertfordshire SG6 1JA	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	225	Accounting reference date extended from 25/03/07 to 30/04/07	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
30 Jan 2007	AA	Full accounts made up to 25 March 2006	(16 pages)
15 Jan 2007	363s	Return made up to 12/12/06; full list of members	(7 pages)
26 Sep 2006	395	Particulars of mortgage/charge	(8 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
25 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Jul 2006	287	Registered office changed on 17/07/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB	(1 page)
12 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Secretary resigned	(1 page)
28 Apr 2006	288a	New director appointed	(1 page)
24 Apr 2006	288a	New director appointed	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	287	Registered office changed on 13/04/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB	(1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough hampshire GU14 0NZ	(1 page)
06 Apr 2006	225	Accounting reference date shortened from 30/04/06 to 25/03/06	(1 page)