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AIS FIRE & SECURITY LIMITED

Company number 05025565

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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)
02 Nov 2010 TM01 Termination of appointment of Helen Ward as a director
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 CH01 Director's details changed for Helen Ward on 18 January 2010
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2009 288a Director appointed helen ward
23 Mar 2009 363a Return made up to 26/01/09; full list of members
13 Feb 2009 288a Director appointed ferdinanda abbott
13 Feb 2009 288b Appointment terminated director paul abbott
01 Dec 2008 CERTNM Company name changed r a windows LIMITED\certificate issued on 01/12/08
22 Sep 2008 288a Director appointed paul richard abbott
16 Sep 2008 288a Secretary appointed everett horder corporate services LIMITED
16 Sep 2008 288b Appointment terminated secretary paul abbott
16 Sep 2008 288b Appointment terminated director richard abbott
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 288b Appointment terminated director leigh starr
03 Mar 2008 288b Appointment terminated director colin stacey
29 Feb 2008 288a Director appointed richard abbott
28 Feb 2008 CERTNM Company name changed safe direct building services LIMITED\certificate issued on 03/03/08
18 Feb 2008 363a Return made up to 26/01/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2008 288b Director resigned
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Secretary resigned