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H.S.S. ALARMS LIMITED

Company number 03585855

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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)
17 Jul 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	363s	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	363s	Return made up to 23/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
10 Jul 2006	363s	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2005	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
23 Jun 2005	363s	Return made up to 23/06/05; full list of members	View PDF Return made up to 23/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2004	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
21 Jun 2004	363s	Return made up to 23/06/04; full list of members	View PDF Return made up to 23/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
08 Aug 2003	363s	Return made up to 23/06/03; full list of members	View PDF Return made up to 23/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2002	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
18 Jul 2002	363s	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
09 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2001	363s	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 23/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Sep 2000	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 1 page (1 page)
28 Jun 2000	363s	Return made up to 23/06/00; full list of members	View PDF Return made up to 23/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 1999	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 1 page (1 page)
07 Jul 1999	363s	Return made up to 23/06/99; full list of members 363(287) ‐ Registered office changed on 07/07/99	View PDF Return made up to 23/06/99; full list of members 363(287) ‐ Registered office changed on 07/07/99 - link opens in a new window - 6 pages (6 pages)
30 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Aug 1998	CERTNM	Company name changed active security group LIMITED\certificate issued on 26/08/98	View PDF Company name changed active security group LIMITED\certificate issued on 26/08/98 - link opens in a new window - 2 pages (2 pages)

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