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EMERGENCY SECURITY SERVICES (SWINDON) LIMITED

Company number 01461104

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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)
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 363s Return made up to 30/04/08; no change of members
19 Nov 2007 288b Secretary resigned
06 Jul 2007 363s Return made up to 30/04/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
18 May 2006 363s Return made up to 30/04/06; full list of members
21 Sep 2005 MEM/ARTS Memorandum and Articles of Association
20 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfere 17/08/05
25 May 2005 AA Total exemption small company accounts made up to 31 December 2004
12 May 2005 363s Return made up to 30/04/05; full list of members
19 Apr 2005 288b Director resigned
12 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2004 AA Total exemption small company accounts made up to 31 December 2003
14 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
20 May 2002 363s Return made up to 30/04/02; full list of members
26 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
08 May 2001 363s Return made up to 30/04/01; full list of members
05 Jun 2000 AA Accounts for a small company made up to 31 December 1999
11 May 2000 363s Return made up to 30/04/00; full list of members
20 Jul 1999 AA Accounts for a small company made up to 31 December 1998