ABSOLUTE HOME SECURITY LIMITED

Company Documents

DateDescription
05/03/155 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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06/03/146 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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11/04/1311 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY TESSA DYOS

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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20/03/1220 March 2012 DIRECTOR APPOINTED IAN NICKLESS

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20/03/1220 March 2012 SECRETARY APPOINTED MRS TESSA DYOS

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID

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20/03/1220 March 2012 APPOINTMENT TERMINATED, SECRETARY SALLY TAYLOR

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13/03/1213 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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16/07/1116 July 2011 DISS40 (DISS40(SOAD))

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13/07/1113 July 2011 Annual return made up to 26 February 2011 with full list of shareholders

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28/06/1128 June 2011 FIRST GAZETTE

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
UNIT 5 MORLEY COURT MORLEY WAY
WOODSTON
PETERBOROUGH
CAMBRIDGESHIRE
PE2 7BW

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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17/06/1017 June 2010 Annual return made up to 26 February 2010 with full list of shareholders

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12/02/1012 February 2010 09/09/09 STATEMENT OF CAPITAL GBP 1000

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
BARBER HOUSE BUSINESS CENTRE STOREYS BAR ROAD
PETERBOROUGH
PE1 5YS

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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28/03/0928 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 SECRETARY APPOINTED SALLY ANN TAYLOR

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29/09/0829 September 2008 DIRECTOR APPOINTED WILLIAM REID

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
21 ALDERSLEY ROAD
TETTENHALL
WOLVERHAMPTON
WV6 9NA
ENGLAND

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY D & D SECRETARIAL LTD

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER

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26/02/0826 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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