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A.P.E FIRE AND SECURITY LTD.

Company number 05507853

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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)
17 Jul 2009 288c Director's change of particulars / peter leonard / 17/07/2009
08 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Dec 2008 363a Return made up to 13/07/08; full list of members; amend
29 Jul 2008 363a Return made up to 13/07/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Sep 2007 123 Nc inc already adjusted 31/08/07
15 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007 88(2)R Ad 01/09/07--------- £ si 5@1=5 £ ic 100/105
08 Sep 2007 288a New director appointed
08 Aug 2007 363a Return made up to 13/07/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Aug 2006 363s Return made up to 13/07/06; full list of members
29 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/08/06
26 Aug 2005 395 Particulars of mortgage/charge
13 Jul 2005 NEWINC Incorporation