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WEBB SECURITY SYSTEMS LTD

Company number 05234302

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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)
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 5
02 Dec 2009 AP01 Appointment of Mr Paul John Eves as a director
08 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
31 Jul 2009 CERTNM Company name changed advanced webb security systems LIMITED\certificate issued on 01/08/09
09 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 88(2) Ad 18/03/09\gbp si 1@1=1\gbp ic 2/3\
18 Mar 2009 288a Director appointed mrs joan georgina eves
23 Sep 2008 363a Return made up to 17/09/08; full list of members
26 Jun 2008 AAMD Amended accounts made up to 31 March 2007
26 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 288b Appointment terminated director anthony eves
06 Mar 2008 288a Director appointed craig thomas eves
01 Oct 2007 363s Return made up to 17/09/07; no change of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Sep 2006 363s Return made up to 17/09/06; full list of members
12 Dec 2005 288c Director's particulars changed
24 Nov 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
24 Nov 2005 88(2)R Ad 01/04/05--------- £ si 1@1=1 £ ic 2/3
24 Nov 2005 287 Registered office changed on 24/11/05 from: advanced webb security systems lovely lane warrington WA5 4NF
24 Nov 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
13 Apr 2005 288a New director appointed
17 Mar 2005 288a New secretary appointed