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ASSOCIATED SECURITY PRODUCTS LIMITED

Company number 04155416

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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)
06 Sep 2005 287 Registered office changed on 06/09/05 from: cleveland house 116 cleveland street birkenhead merseyside CH41 3RB
06 Sep 2005 288b Secretary resigned;director resigned
06 Sep 2005 288a New secretary appointed
21 Mar 2005 363s Return made up to 07/02/05; no change of members
21 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2004 363s Return made up to 07/02/04; no change of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Sep 2003 CERTNM Company name changed dearton services LIMITED\certificate issued on 25/09/03
29 Mar 2003 395 Particulars of mortgage/charge
17 Mar 2003 363s Return made up to 07/02/03; full list of members
08 Jan 2003 288a New director appointed
10 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Mar 2002 363s Return made up to 07/02/02; full list of members
20 Mar 2002 88(2)R Ad 01/03/02--------- £ si 1@1=1 £ ic 1/2
20 Mar 2002 288c Director's particulars changed
14 Nov 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
30 Apr 2001 287 Registered office changed on 30/04/01 from: 61 moxon way ashton in makerfield lancashire WN4 8SW
14 Apr 2001 288b Secretary resigned
14 Apr 2001 288b Director resigned
14 Apr 2001 288a New secretary appointed
14 Apr 2001 288a New director appointed
21 Mar 2001 287 Registered office changed on 21/03/01 from: 788-790 finchley road london NW11 7TJ
07 Feb 2001 NEWINC Incorporation