ELITE PROTECTION SECURITY SERVICES & PRODUCTS LIMITED

Company number 04399561

Date	Type	Description	View / Download
13 Nov 2009	AP03	Appointment of Mrs Andrea Paterson as a secretary	(1 page)
26 Oct 2009	AA	Total exemption full accounts made up to 31 August 2008	(8 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2008	AA	Total exemption full accounts made up to 31 August 2007	(10 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from, endeavour house 78 stafford road, wallington, surrey, SM6 9AY, united kingdom	(1 page)
02 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from, 107 crowther road, south norwood, london, SE25 5QS	(1 page)
02 Sep 2008	353	Location of register of members	(1 page)
02 Sep 2008	190	Location of debenture register	(1 page)
22 Jul 2008	AA	Total exemption full accounts made up to 31 August 2006	(10 pages)
09 May 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
09 May 2008	288b	Appointment terminated director moshe oz	(1 page)
09 May 2008	288b	Appointment terminated secretary moshe oz	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	288a	New secretary appointed	(1 page)
28 Sep 2007	AA	Total exemption full accounts made up to 31 August 2005	(9 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Aptt & res officer 06/09/07	(3 pages)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
20 Mar 2007	363a	Return made up to 20/03/07; full list of members	(3 pages)
04 May 2006	363a	Return made up to 20/03/06; full list of members	(3 pages)
03 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 August 2004	(2 pages)
20 May 2005	363s	Return made up to 20/03/05; full list of members	(8 pages)
11 May 2005	288b	Secretary resigned	(1 page)