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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)
04 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
24 Jan 2005 288a New director appointed
13 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
14 Sep 2004 395 Particulars of mortgage/charge
15 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
15 Mar 2004 363s Return made up to 20/03/04; full list of members
02 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
26 Mar 2003 363s Return made up to 20/03/03; full list of members
31 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
29 Apr 2002 AA Full accounts made up to 30 June 2001
04 Apr 2002 395 Particulars of mortgage/charge
27 Mar 2002 363s Return made up to 20/03/02; full list of members
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288a New secretary appointed
11 Apr 2001 AA Full accounts made up to 30 June 2000
28 Mar 2001 363s Return made up to 20/03/01; full list of members
12 May 2000 363s Return made up to 24/03/00; full list of members
06 Dec 1999 AA Full accounts made up to 30 June 1999
14 Apr 1999 363s Return made up to 24/03/99; full list of members
15 Mar 1999 AA Full accounts made up to 30 June 1998
23 Apr 1998 363s Return made up to 24/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 1997 AA Full accounts made up to 30 June 1997
28 Apr 1997 363s Return made up to 24/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed