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EMS SECURITY GROUP LIMITED

Company number 03037609

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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)
11 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Ms Alison Margaret Martin on 30 December 2010
26 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
10 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
29 Sep 2009 AA Group of companies' accounts made up to 30 June 2009
23 Mar 2009 363a Return made up to 20/03/09; full list of members
12 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
21 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2008 169 Gbp ic 2100/2099\20/11/08\gbp sr 1@1=1\
02 Apr 2008 363a Return made up to 20/03/08; full list of members
10 Mar 2008 287 Registered office changed on 10/03/2008 from, unit 11, herne bay west trading, sea street estate, herne bay, kent, CT6 8JZ
22 Nov 2007 288a New director appointed
16 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
07 Nov 2007 288b Director resigned
02 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
27 Mar 2007 363s Return made up to 20/03/07; full list of members
04 Jan 2007 288c Director's particulars changed
30 Mar 2006 363s Return made up to 20/03/06; full list of members
23 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
17 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 363s Return made up to 20/03/05; full list of members