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ALARM RESPONSE & KEYHOLDING LIMITED

Company number 05599475

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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)
06 Aug 2010 AP01 Appointment of Mr Nigel Keith Jackson as a director
06 Aug 2010 TM01 Termination of appointment of Remote Video Response Centre Limited as a director
17 Jun 2010 AP02 Appointment of Remote Video Response Centre Limited as a director
17 Jun 2010 TM01 Termination of appointment of Nigel Jackson as a director
27 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
27 Jan 2010 CH04 Secretary's details changed for Premier Business Advisers Ltd on 27 November 2009
26 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
26 Jan 2010 CH01 Director's details changed for Mr Nigel Keith Jackson on 27 November 2009
21 May 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
12 Jan 2009 363a Return made up to 21/10/08; full list of members
20 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
28 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
26 Mar 2008 363a Return made up to 21/10/07; full list of members
25 Mar 2008 288c Director's change of particulars / nigel jackson / 25/03/2008
26 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/05/07
17 Jan 2007 CERTNM Company name changed remote video response centre lim ited\certificate issued on 17/01/07
20 Dec 2006 363a Return made up to 21/10/06; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
05 Oct 2006 88(2)R Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100
29 Aug 2006 288a New secretary appointed
25 Aug 2006 288b Secretary resigned
14 Jun 2006 CERTNM Company name changed remote video receiving centre lt d\certificate issued on 14/06/06
30 May 2006 288a New director appointed
30 May 2006 225 Accounting reference date shortened from 31/10/06 to 28/02/06
30 May 2006 288a New secretary appointed