SECURITAS ALERT SERVICES LIMITED

Company number 06126314

Date	Type	Description	View / Download
10 May 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
03 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
21 Sep 2010	AP03	Appointment of Mr John Collins as a secretary	(1 page)
21 Sep 2010	TM02	Termination of appointment of Angela Williams as a secretary	(1 page)
25 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
24 Feb 2010	CH01	Director's details changed for Ronald Franciscus Johannes Mense on 22 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Bernard Berckmans on 22 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Lucien Meeus on 22 February 2010	(2 pages)
15 Feb 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
21 Jul 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
06 Jun 2009	AA	Full accounts made up to 29 February 2008	(17 pages)
02 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
02 Jun 2009	123	Nc inc already adjusted 23/02/07	(1 page)
02 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2009	288a	Secretary appointed ms angela williams	(1 page)
22 May 2009	288b	Appointment terminated director angela williams	(1 page)
19 Feb 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
31 Jan 2009	288b	Appointment terminated director david robinson	(1 page)
31 Jan 2009	288b	Appointment terminated secretary john collins	(1 page)
29 Jan 2009	288a	Director appointed ms angela elizabeth williams	(1 page)
30 Oct 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
23 Feb 2007	NEWINC	Incorporation	(31 pages)