- Company Overview for ELITE SECURITY PRODUCTS LIMITED (02769392)
- Filing history for ELITE SECURITY PRODUCTS LIMITED (02769392)
- People for ELITE SECURITY PRODUCTS LIMITED (02769392)
- Charges for ELITE SECURITY PRODUCTS LIMITED (02769392)
- More for ELITE SECURITY PRODUCTS LIMITED (02769392)
| 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 2011 | AP01 | Appointment of Gary Campbell Mordue as a director | |
| 12 Dec 2011 | AP01 | Appointment of Mr Paul Roy Dawson as a director | |
| 08 Dec 2011 | CERTNM |
Company name changed electronics line (U.K.) LIMITED\certificate issued on 08/12/11
|
|
| 07 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
| 07 Dec 2011 | CONNOT | Change of name notice | |
| 02 Dec 2011 | TM01 | Termination of appointment of Douglas Luscombe as a director | |
| 02 Dec 2011 | AD01 | Registered office address changed from 28 Savile Row London W1S 2EU on 2 December 2011 | |
| 02 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 01 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 05 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 21 May 2010 | AP01 | Appointment of Mr Douglas Craig Luscombe as a director | |
| 20 May 2010 | TM01 | Termination of appointment of Amir Hayek as a director | |
| 20 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Andrew Michael Clements on 1 October 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Amir Hayek on 1 October 2009 | |
| 25 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 14 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 01 May 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 18 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
| 16 May 2007 | 288b | Director resigned | |
| 25 Mar 2007 | AA | Group of companies' accounts made up to 31 December 2006 |