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ASB ELECTRICAL & SECURITY LTD

Company number 06313265

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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)
31 Jul 2009 363a Return made up to 16/07/09; full list of members
31 Jul 2009 190 Location of debenture register
31 Jul 2009 353 Location of register of members
31 Jul 2009 287 Registered office changed on 31/07/2009 from 15 leydene close queens park bournemouth dorset BH8 9JH
05 Jan 2009 288a Director and secretary appointed dorothy maud borthwick
05 Jan 2009 288a Director appointed derek frank borthwick
05 Jan 2009 287 Registered office changed on 05/01/2009 from 2 clarendon road ashford middlesex TW15 2QE england
19 Dec 2008 288b Appointment terminated secretary peter allen
19 Dec 2008 288b Appointment terminated director barbie ryder-matthews
19 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
16 Dec 2008 CERTNM Company name changed ryder allen site support LTD\certificate issued on 16/12/08
15 Dec 2008 225 Accounting reference date extended from 31/07/2008 to 31/10/2008
31 Jul 2008 363a Return made up to 16/07/08; full list of members
31 Jul 2008 190 Location of debenture register
31 Jul 2008 353 Location of register of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ
07 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
16 Jul 2007 NEWINC Incorporation