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ABSOLUTE SECURITY SYSTEMS LIMITED

Company number 04024536

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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)
19 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 363s Return made up to 30/06/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
01 Sep 2004 363s Return made up to 30/06/04; full list of members
03 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
25 Jul 2003 363s Return made up to 30/06/03; full list of members
15 May 2003 288c Director's particulars changed
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Aug 2002 363s Return made up to 30/06/02; full list of members
11 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
20 Jul 2001 363s Return made up to 30/06/01; full list of members
20 Jul 2001 88(2)R Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Secretary resigned
06 Jul 2000 287 Registered office changed on 06/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New secretary appointed;new director appointed
30 Jun 2000 NEWINC Incorporation