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EXECUTIVE SECURITY LIMITED

Company number 02711383

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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)
10 Nov 2009 CH01 Director's details changed for Jeffrey Paul Flanagan on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
21 Jan 2009 AA Accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 01/01/09; full list of members
18 Dec 2008 288a Director appointed james ian clarke
15 Jan 2008 363a Return made up to 01/01/08; full list of members
23 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Accounts made up to 31 March 2007
26 Sep 2007 288b Director resigned
05 Apr 2007 288b Director resigned
25 Jan 2007 363a Return made up to 01/01/07; full list of members
02 Jan 2007 288c Secretary's particulars changed
02 Jan 2007 288c Director's particulars changed
16 Nov 2006 AA Accounts made up to 31 March 2006
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
30 May 2006 288a New director appointed
20 Jan 2006 363a Return made up to 01/01/06; full list of members
12 Dec 2005 288b Director resigned
06 Oct 2005 AA Accounts made up to 31 March 2005
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 AA Accounts made up to 31 March 2004
08 Feb 2005 363a Return made up to 23/01/05; full list of members