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J.A.P. SECURITY LIMITED

Company number 05165804

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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)
15 Jul 2010 CH01 Director's details changed for John Anthony Parsons on 1 June 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 01/06/09; full list of members
31 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Jun 2008 353 Location of register of members
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Mar 2008 287 Registered office changed on 07/03/2008 from 14 meadow close, bowston kendal cumbria LA8 9HA
07 Feb 2008 395 Particulars of mortgage/charge
17 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
28 Jun 2007 363a Return made up to 01/06/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Jul 2006 363a Return made up to 29/06/06; full list of members
30 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Nov 2005 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 288c Director's particulars changed
21 Nov 2005 287 Registered office changed on 21/11/05 from: hillbrow house great hinton trowbridge BA14 6BU
03 Aug 2005 363s Return made up to 29/06/05; full list of members
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New secretary appointed;new director appointed
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 288b Director resigned