ESG SECURITY LIMITED

Company number 02290662

Date	Type	Description	View / Download
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
13 Oct 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	(4 pages)
10 Aug 2009	395	Duplicate mortgage certificatecharge no:8
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from, prime chartered accountants marlborough house, 679 warwick road, solihull, west midlands, B91 3DA	(1 page)
30 Sep 2008	363s	Return made up to 26/08/08; no change of members; amend	(7 pages)
23 Sep 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
23 Sep 2008	190	Location of debenture register	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from, elite house, 95 stockfield road, acocks green, birmingham, B27 6AT	(1 page)
23 Sep 2008	353	Location of register of members	(1 page)
23 Jul 2008	AA	Accounts for a small company made up to 31 January 2008	(9 pages)
15 Jul 2008	288a	Director appointed maria jayne hoey	(2 pages)
23 Jan 2008	CERTNM	Company name changed elite security guarding services LIMITED\certificate issued on 23/01/08	(2 pages)
20 Sep 2007	363a	Return made up to 26/08/07; full list of members	(2 pages)
20 Sep 2007	190	Location of debenture register	(1 page)
20 Sep 2007	353	Location of register of members	(1 page)
01 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(8 pages)
31 May 2007	395	Particulars of mortgage/charge	(9 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
21 Sep 2006	363a	Return made up to 26/08/06; full list of members	(2 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	(8 pages)
28 Sep 2005	363a	Return made up to 26/08/05; full list of members	(2 pages)
22 Sep 2004	363s	Return made up to 26/08/04; full list of members 363(287) ‐ Registered office changed on 22/09/04	(6 pages)
10 Aug 2004	287	Registered office changed on 10/08/04 from: prudent house, 50 yardley road, acocks green, birmingham B27 6LG	(1 page)
02 Jun 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)