AMS SECURITY LIMITED

Company number 03869585

Date	Type	Description	View / Download
05 Jan 2006	288b	Secretary resigned	(1 page)
07 Oct 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	287	Registered office changed on 23/06/05 from: 15 tudor court hitchin hertfordshire SG5 2BR	(1 page)
28 Feb 2005	190	Location of debenture register	(1 page)
24 Feb 2005	AA	Total exemption full accounts made up to 30 April 2004	(5 pages)
21 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2004	363s	Return made up to 01/11/04; full list of members	(7 pages)
02 Mar 2004	AA	Total exemption full accounts made up to 30 April 2003	(5 pages)
25 Nov 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
20 Nov 2003	AA	Total exemption full accounts made up to 30 April 2002	(5 pages)
09 Sep 2003	288c	Director's particulars changed	(1 page)
04 Sep 2003	363s	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Aug 2003	363s	Return made up to 01/11/01; full list of members	(7 pages)
11 Aug 2003	288c	Director's particulars changed	(1 page)
10 Jul 2003	288a	New secretary appointed	(2 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: 4 norfolk court norfolk road rickmansworth hertfordshire WD3 1LA	(1 page)
02 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Feb 2002	AA	Total exemption full accounts made up to 30 April 2001	(6 pages)
01 May 2001	225	Accounting reference date shortened from 30/11/01 to 30/04/01	(1 page)
19 Apr 2001	CERTNM	Company name changed accounting for you LIMITED\certificate issued on 19/04/01	(2 pages)
13 Feb 2001	363s	Return made up to 01/11/00; full list of members	(6 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: suite 134 2 lansdowne row london W1X 8HL	(1 page)

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