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ELWICK SECURITY LIMITED

Company number 02493012

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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)
02 Aug 2005 287 Registered office changed on 02/08/05 from: sutton house 156-158 victoria street london SW1E 5LB
02 Aug 2005 225 Accounting reference date extended from 28/02/06 to 31/05/06
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288a New secretary appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
16 Jul 2005 395 Particulars of mortgage/charge
16 Jul 2005 403a Declaration of satisfaction of mortgage/charge
16 Jul 2005 403a Declaration of satisfaction of mortgage/charge
18 Jun 2005 288b Director resigned
18 Jun 2005 288b Director resigned
18 Jun 2005 288b Director resigned
18 Jun 2005 288b Director resigned
18 Jun 2005 288b Director resigned
13 Jun 2005 363s Return made up to 18/04/05; full list of members
13 Jun 2005 363(288) Director's particulars changed
16 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 363s Return made up to 18/04/04; full list of members
26 Apr 2004 363(287) Registered office changed on 26/04/04
24 Jul 2003 287 Registered office changed on 24/07/03 from: sutton house 156-158 victoria street london SW1E 5LB
09 Jun 2003 AA Total exemption full accounts made up to 28 February 2003
28 Apr 2003 363s Return made up to 18/04/03; no change of members