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ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

Company number 02557363

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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)
12 Dec 2006 363a Return made up to 12/11/06; full list of members
16 Oct 2006 AA Full accounts made up to 30 June 2006
08 Aug 2006 288b Director resigned
09 Feb 2006 288b Director resigned
19 Dec 2005 AA Full accounts made up to 30 June 2005
23 Nov 2005 363a Return made up to 12/11/05; full list of members
18 Oct 2005 288a New director appointed
12 Oct 2005 395 Particulars of mortgage/charge
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288b Secretary resigned
09 May 2005 288a New secretary appointed
17 Feb 2005 288b Secretary resigned
09 Dec 2004 AA Full accounts made up to 30 June 2004
01 Dec 2004 363s Return made up to 12/11/04; full list of members
06 Aug 2004 288b Director resigned
20 May 2004 288a New director appointed
08 Jan 2004 363s Return made up to 12/11/03; full list of members
08 Jan 2004 AA Full accounts made up to 30 June 2003
07 Jan 2004 288b Director resigned
18 Dec 2003 288b Director resigned
25 Oct 2003 288b Director resigned
26 Aug 2003 288b Director resigned
06 Apr 2003 128(4) Notice of assignment of name or new name to shares
06 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name