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ASAP FIRE SYSTEMS LIMITED

Company number 06852753

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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)
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AD01 Registered office address changed from Royal House Market Place Redditch B98 8AA on 1 October 2012
30 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 2
30 May 2012 SH08 Change of share class name or designation
30 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 23/04/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Simon James Barrett on 1 October 2009
25 Mar 2009 288b Appointment terminated secretary kevin brewer
19 Mar 2009 NEWINC Incorporation