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A1 SECURITY SYSTEMS LIMITED

Company number 03282992

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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)
04 Dec 2006 363a Return made up to 22/11/06; full list of members
23 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
09 Mar 2006 288a New director appointed
30 Jan 2006 363a Return made up to 22/11/05; full list of members
30 Jan 2006 287 Registered office changed on 30/01/06 from: 4 bedford road bedford road petersfield hampshire GU32 3LJ
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
20 Dec 2004 288a New director appointed
08 Dec 2004 363s Return made up to 22/11/04; full list of members
08 Dec 2004 287 Registered office changed on 08/12/04 from: 8 lavant street petersfield hampshire GU32 3EW
05 Mar 2004 AA Accounts for a small company made up to 30 April 2003
02 Mar 2004 288a New director appointed
17 Jan 2004 363s Return made up to 22/11/03; full list of members
05 Mar 2003 88(2)R Ad 31/03/02--------- £ si 9998@1
05 Mar 2003 363s Return made up to 22/11/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/03
  • 363(288) ‐ Director's particulars changed
02 Mar 2003 AA Accounts for a small company made up to 30 April 2002
15 Nov 2002 395 Particulars of mortgage/charge
15 Apr 2002 123 Nc inc already adjusted 01/11/00
15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2002 363a Return made up to 22/11/01; full list of members
15 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
27 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
28 Nov 2000 363s Return made up to 22/11/00; full list of members
14 Dec 1999 363s Return made up to 22/11/99; full list of members
14 Dec 1999 AA Accounts for a dormant company made up to 30 April 1999