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ADVANCED SECURITY SYSTEMS UK LTD.

Company number 03513580

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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)
28 Mar 2006 287 Registered office changed on 28/03/06 from: the europa centre 932 ashton road bardsley vale oldham lancashire OL8 3JS
21 Mar 2006 363a Return made up to 19/02/06; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 May 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Aug 2003 88(2)R Ad 29/07/03--------- £ si 999@1=999 £ ic 1001/2000
14 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2003 363s Return made up to 19/02/03; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 19/02/02; full list of members
26 Sep 2001 288a New secretary appointed
17 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Sep 2001 288b Secretary resigned
05 Sep 2001 287 Registered office changed on 05/09/01 from: 17 stalyhill drive mottram rise stalybridge cheshire SK15 2TR
07 Mar 2001 363s Return made up to 19/02/01; full list of members
21 Dec 2000 AA Accounts for a small company made up to 31 March 2000
28 Feb 2000 363s Return made up to 19/02/00; full list of members
17 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Oct 1999 CERTNM Company name changed advanced security (stalybridge) LTD\certificate issued on 25/10/99
17 Mar 1999 363s Return made up to 19/02/99; full list of members
04 Feb 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
26 Mar 1998 88(2)R Ad 04/03/98--------- £ si 1000@1=1000 £ ic 1/1001
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital