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AFC FIRE AND SECURITY LTD

Company number 05331752

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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)
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 CERTNM Company name changed mca trading LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-14
17 Nov 2010 CONNOT Change of name notice
11 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2010 AD01 Registered office address changed from C/O Thp Century House Station Way Cheam Surrey SM3 8SW on 8 January 2010
26 Jan 2009 363a Return made up to 13/01/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 288b Appointment terminated director caroline aiston
14 Jan 2008 363a Return made up to 13/01/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2007 363a Return made up to 13/01/07; full list of members
19 Jan 2007 288c Director's particulars changed
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
26 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jan 2006 363a Return made up to 13/01/06; full list of members
31 Mar 2005 88(2)R Ad 21/03/05--------- £ si 99@1=99 £ ic 1/100
31 Mar 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New secretary appointed;new director appointed
31 Mar 2005 288b Director resigned
31 Mar 2005 288b Secretary resigned
30 Mar 2005 CERTNM Company name changed larkschip LIMITED\certificate issued on 30/03/05
13 Jan 2005 NEWINC Incorporation