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EDGBASTON ESTATES SECURITY LIMITED

Company number 03682048

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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)
14 Dec 2007 363a Return made up to 10/12/07; full list of members
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 363a Return made up to 10/12/06; full list of members
15 Sep 2006 225 Accounting reference date extended from 31/12/06 to 05/04/07
08 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
22 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 363a Return made up to 10/12/05; full list of members
23 Jan 2006 288c Secretary's particulars changed
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 10/12/04; full list of members
08 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 10/12/03; full list of members
02 Dec 2003 288b Secretary resigned
20 Nov 2003 288a New director appointed
12 Nov 2003 288a New secretary appointed
05 Nov 2003 287 Registered office changed on 05/11/03 from: 56 st james road edgbaston birmingham B15 1JL
31 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
08 May 2003 288b Director resigned
07 Feb 2003 363s Return made up to 10/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 10/12/01; full list of members
29 Oct 2001 AA Total exemption full accounts made up to 31 December 2000