EXECUTIVE SECURITY LIMITED

Company number 02711383

Date	Type	Description	View / Download
22 Dec 2004	288c	Director's particulars changed	(1 page)
29 Nov 2004	288c	Director's particulars changed	(1 page)
29 Nov 2004	288c	Director's particulars changed	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA	(1 page)
11 Feb 2004	363a	Return made up to 23/01/04; full list of members	(7 pages)
10 Feb 2004	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Jan 2004	AA	Accounts made up to 28 February 2003	(4 pages)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 2003	288c	Director's particulars changed	(1 page)
24 Nov 2003	288b	Secretary resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288a	New secretary appointed	(2 pages)
24 Nov 2003	288a	New director appointed	(3 pages)
24 Nov 2003	288a	New director appointed	(4 pages)
24 Nov 2003	288a	New director appointed	(5 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: marlow house 143-145 larkhall lane london SW4 6RG	(1 page)
03 Feb 2003	363s	Return made up to 23/01/03; full list of members	(8 pages)
17 Oct 2002	AA	Accounts made up to 28 February 2002	(4 pages)
17 Oct 2002	AUD	Auditor's resignation	(1 page)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	287	Registered office changed on 17/10/02 from: wollastons brierly place new london road chelmsford essex CM2 0AP	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)