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ACTIVE SECURITY SOLUTIONS LIMITED

Company number 06704601

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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)
29 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Mr Rodney Brown on 23 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jun 2010 CH01 Director's details changed for Mr Rodney Brown on 31 May 2010
29 Sep 2009 363a Return made up to 23/09/09; full list of members
11 Jul 2009 CERTNM Company name changed contract guarding (security) LIMITED\certificate issued on 14/07/09
09 Dec 2008 88(2) Ad 23/09/08\gbp si 99@1=99\gbp ic 1/100\
09 Dec 2008 288b Appointment terminated director nicholas allsopp
09 Dec 2008 288b Appointment terminated secretary midland secretarial management LIMITED
09 Dec 2008 288a Secretary appointed ms carol yvonne salmon
09 Dec 2008 288a Director appointed mr rod brown
23 Sep 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
23 Sep 2008 NEWINC Incorporation