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ASM VECTORGUARD LIMITED

Company number SC160351

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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)
12 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Sep 2005 363s Return made up to 14/09/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Oct 2004 363s Return made up to 14/09/04; full list of members
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Oct 2003 363s Return made up to 14/09/03; full list of members
01 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Sep 2002 363s Return made up to 14/09/02; full list of members
02 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2000 AA Accounts for a small company made up to 31 March 2000
12 Oct 2000 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2000 AA Accounts for a small company made up to 31 March 1999
23 Nov 1999 363s Return made up to 14/09/99; no change of members
03 Apr 1999 AA Accounts for a dormant company made up to 31 March 1998
29 Mar 1999 287 Registered office changed on 29/03/99 from: dalmore house 310 st vincent street glasgow strathclyde, G2 5QR
24 Nov 1998 363s Return made up to 14/09/98; full list of members
24 Nov 1998 88(2)R Ad 21/07/98--------- £ si 3@1=3 £ ic 2/5
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288a New secretary appointed
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1998 410(Scot) Partic of mort/charge *
18 Mar 1998 288a New director appointed
09 Jan 1998 288a New director appointed
23 Sep 1997 363s Return made up to 14/09/97; no change of members
  • 363(288) ‐ Director's particulars changed