ABATRON SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY HANNAH |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/017 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/07/97 |
| 29/01/9729 January 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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