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ADVANCED PROTECTIVE SYSTEMS LTD

Company number 03260062

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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)
09 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 363s Return made up to 07/10/04; full list of members
08 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Oct 2003 363s Return made up to 07/10/03; full list of members
23 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Apr 2003 287 Registered office changed on 22/04/03 from: 67 wharfedale road long eaton nottingham NG10 3HE
05 Dec 2002 288a New director appointed
28 Nov 2002 363s Return made up to 07/10/02; full list of members
06 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Each share sub div & co 08/02/02
06 Nov 2001 363s Return made up to 07/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jun 2001 AA Accounts for a small company made up to 31 December 2000
07 Nov 2000 363s Return made up to 07/10/00; full list of members
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
21 Oct 1999 363s Return made up to 07/10/99; full list of members
21 Jul 1999 AA Accounts for a small company made up to 31 December 1998
05 Nov 1998 363s Return made up to 07/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/10/98; full list of members
04 Aug 1998 AA Accounts for a small company made up to 31 December 1997
09 Oct 1997 363s Return made up to 07/10/97; full list of members
19 Aug 1997 395 Particulars of mortgage/charge
06 Dec 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
06 Dec 1996 288a New director appointed
06 Dec 1996 88(2)R Ad 12/11/96--------- £ si 998@1=998 £ ic 2/1000
11 Oct 1996 288b Secretary resigned