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EXCLUSIVE SECURITY LIMITED

Company number 03175480

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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)
20 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
20 Apr 2005 363(287) Registered office changed on 20/04/05
14 Apr 2004 363s Return made up to 20/03/04; full list of members
14 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
04 Oct 2003 AA Accounts for a small company made up to 31 December 2002
19 Mar 2003 363s Return made up to 20/03/03; full list of members
06 Dec 2002 AA Accounts for a small company made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
25 Mar 2002 363s Return made up to 20/03/02; full list of members
05 Oct 2001 AA Accounts for a small company made up to 31 December 2000
18 Jun 2001 363s Return made up to 20/03/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
31 Mar 2000 363s Return made up to 20/03/00; full list of members
31 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Sep 1999 AA Accounts for a small company made up to 31 December 1998
22 Apr 1999 287 Registered office changed on 22/04/99 from: abbey house 4 abbey orchard street london SW1
20 Apr 1999 363s Return made up to 20/03/99; no change of members
22 Jan 1999 AA Accounts for a small company made up to 31 December 1997
17 Mar 1998 363s Return made up to 20/03/98; full list of members
16 Jul 1997 AA Full accounts made up to 31 December 1996
27 Mar 1997 395 Particulars of mortgage/charge
18 Mar 1997 363s Return made up to 20/03/97; full list of members
15 Aug 1996 224 Accounting reference date notified as 31/12
06 Aug 1996 288 New secretary appointed;new director appointed
06 Aug 1996 288 New director appointed