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FULLSTOP FIRE & SECURITY SYSTEMS LIMITED

Company number 04801464

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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)
08 Nov 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AP01	Appointment of Mr Deryck Martin Bottomley as a director	View PDF Appointment of Mr Deryck Martin Bottomley as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	AAMD	Amended accounts made up to 31 July 2010	View PDF Amended accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	SH06	Cancellation of shares. Statement of capital on 7 February 2011 GBP 900	View PDF Cancellation of shares. Statement of capital on 7 February 2011 GBP 900 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	CH01	Director's details changed for Neil Stuart Barber on 16 June 2010	View PDF Director's details changed for Neil Stuart Barber on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH03	Secretary's details changed for Neil Stuart Barber on 16 June 2010	View PDF Secretary's details changed for Neil Stuart Barber on 16 June 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	CH01	Director's details changed for David Robertson on 16 June 2010	View PDF Director's details changed for David Robertson on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 104 cromwell road hounslow middlesex TW3 3QJ	View PDF Registered office changed on 20/08/2009 from 104 cromwell road hounslow middlesex TW3 3QJ - link opens in a new window - 1 page (1 page)
10 Aug 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
14 Jul 2008	363s	Return made up to 17/06/08; no change of members	View PDF Return made up to 17/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Jul 2007	363s	Return made up to 17/06/07; no change of members	View PDF Return made up to 17/06/07; no change of members - link opens in a new window - 7 pages (7 pages)

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