EXECUTIVE SECURITY LIMITED

Company number 02711383

Date	Type	Description	View / Download
14 Feb 2002	363s	Return made up to 23/01/02; full list of members	(7 pages)
14 Feb 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2002	AA	Accounts made up to 28 February 2001	(4 pages)
23 Mar 2001	288a	New secretary appointed	(1 page)
23 Mar 2001	288b	Secretary resigned	(1 page)
23 Mar 2001	287	Registered office changed on 23/03/01 from: 372 wandsworth road london. SW8 4TE	(1 page)
06 Feb 2001	363s	Return made up to 23/01/01; full list of members	(7 pages)
03 Jan 2001	AA	Accounts made up to 28 February 2000	(4 pages)
24 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 May 2000	363s	Return made up to 01/05/00; full list of members	(7 pages)
16 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2000	225	Accounting reference date extended from 01/01/00 to 28/02/00	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1999	AA	Accounts made up to 3 January 1999	(3 pages)
13 Sep 1999	363s	Return made up to 01/05/99; no change of members	(6 pages)
23 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
02 Jul 1998	363s	Return made up to 01/05/98; full list of members	(8 pages)
28 May 1998	AA	Full accounts made up to 4 January 1998	(12 pages)
17 Sep 1997	288b	Director resigned	(1 page)
29 Jun 1997	AA	Full accounts made up to 5 January 1997	(11 pages)
26 Jun 1997	363s	Return made up to 01/05/97; full list of members	(14 pages)