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A.M. SECURITY SERVICES LIMITED

Company number 04590948

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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)
04 Feb 2009 363a Return made up to 14/11/08; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from 5TH floor 7-10 chandos street london W1G 9DQ
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363s Return made up to 14/11/07; no change of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 363s Return made up to 14/11/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 14/11/04; full list of members
13 Aug 2004 AA Accounts for a small company made up to 31 December 2003
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
23 Dec 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Nov 2003 288a New director appointed
07 Feb 2003 88(2)R Ad 15/11/02--------- £ si 98@1=98 £ ic 2/100
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New secretary appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 287 Registered office changed on 07/02/03 from: 7-10 chandos street london W1G 9DQ
07 Feb 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Secretary resigned
09 Dec 2002 287 Registered office changed on 09/12/02 from: the studio, st nicholas close elstree herts WD6 3EW