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APPLICATION SECURITY LTD

Company number 05966066

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Company Results (links open in a new window)
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)
29 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	288a	Director appointed mr toby weiss	View PDF Director appointed mr toby weiss - link opens in a new window - 1 page (1 page)
30 Jun 2008	288a	Director appointed mr peter schwartz	View PDF Director appointed mr peter schwartz - link opens in a new window - 1 page (1 page)
30 Jun 2008	288b	Appointment terminated director john hembrough	View PDF Appointment terminated director john hembrough - link opens in a new window - 1 page (1 page)
23 Oct 2007	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: eversheds house 70 great bridgewater street manchester M1 5ES	View PDF Registered office changed on 27/09/07 from: eversheds house 70 great bridgewater street manchester M1 5ES - link opens in a new window - 1 page (1 page)
23 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
29 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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