ALL SECURE SECURITY SOLUTIONS LIMITED

Company number 03635899

Date	Type	Description	View / Download
11 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 May 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
14 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2001	363s	Return made up to 11/09/01; full list of members	(6 pages)
15 Dec 2000	AA	Full accounts made up to 31 August 2000	(13 pages)
13 Sep 2000	363s	Return made up to 11/09/00; full list of members	(6 pages)
25 Aug 2000	AA	Accounts for a small company made up to 30 August 1999	(5 pages)
05 May 2000	225	Accounting reference date shortened from 30/09/99 to 30/08/99	(1 page)
01 Mar 2000	288c	Director's particulars changed	(1 page)
21 Oct 1999	363s	Return made up to 22/09/99; full list of members	(6 pages)
01 Sep 1999	88(2)R	Ad 14/06/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 May 1999	288b	Secretary resigned;director resigned	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
05 Nov 1998	288a	New secretary appointed
19 Oct 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	287	Registered office changed on 02/10/98 from: 36 bridge street belper derbyshire DE56 1AX	(1 page)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Secretary resigned	(1 page)
29 Sep 1998	CERTNM	Company name changed all secure retail services limit ed\certificate issued on 30/09/98	(2 pages)
22 Sep 1998	NEWINC	Incorporation	(16 pages)