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AC SECURITY SOLUTIONS LIMITED

Company number 05087228

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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)
01 Apr 2009 288c Director's change of particulars / patricia leon / 01/04/2008
16 Sep 2008 88(2) Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\
09 Sep 2008 287 Registered office changed on 09/09/2008 from 13 albemarle street london W1S 4HJ
28 May 2008 AA Accounts for a small company made up to 31 March 2008
05 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Mar 2008 363a Return made up to 29/03/08; full list of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: romenda lodge, sherbourne drive ascot berkshire SL5 0LG
01 May 2007 363a Return made up to 29/03/07; full list of members
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363a Return made up to 29/03/06; full list of members
26 Apr 2006 288a New director appointed
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005 363s Return made up to 29/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 03/06/05
26 Apr 2005 288a New secretary appointed
06 Jan 2005 287 Registered office changed on 06/01/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU
06 Jan 2005 288b Director resigned
06 Jan 2005 288a New director appointed
23 Dec 2004 CERTNM Company name changed prospect number 47 LIMITED\certificate issued on 23/12/04