AGS SECURITY SYSTEMS LIMITED

Company number 04710897

Date	Type	Description	View / Download
12 Jun 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	288a	New secretary appointed	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288a	New director appointed	(1 page)
06 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
11 Apr 2006	363s	Return made up to 25/03/06; full list of members	(6 pages)
02 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
01 Jun 2005	363s	Return made up to 25/03/05; full list of members	(6 pages)
28 Jun 2004	AA	Accounts for a dormant company made up to 30 November 2003	(2 pages)
18 May 2004	363s	Return made up to 25/03/04; full list of members	(6 pages)
04 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 30/11/03	(1 page)
03 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288a	New secretary appointed	(2 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB	(1 page)
11 Nov 2003	88(2)R	Ad 01/10/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Nov 2003	288b	Secretary resigned	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
25 Mar 2003	NEWINC	Incorporation	(9 pages)

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