EPS SECURITY LIMITED

Company number 03074238

Date	Type	Description	View / Download
09 Nov 1999	AA	Accounts made up to 31 March 1999	(4 pages)
12 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
10 Aug 1999	288b	Director resigned	(1 page)
30 Jul 1999	363s	Return made up to 29/06/99; no change of members	(4 pages)
30 Jul 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1999	288a	New director appointed	(2 pages)
19 Jan 1999	AA	Accounts made up to 31 March 1998	(4 pages)
28 Jul 1998	363s	Return made up to 29/06/98; no change of members	(4 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(6 pages)
25 Jul 1997	363s	Return made up to 29/06/97; full list of members	(6 pages)
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(5 pages)
31 Jul 1996	363s	Return made up to 29/06/96; full list of members	(6 pages)
03 Jun 1996	287	Registered office changed on 03/06/96 from: 9 mandeville courtyard 142 battersea park road london SW11 4NB	(1 page)
21 May 1996	288	Secretary resigned;director resigned	(1 page)
21 May 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Sep 1995	224	Accounting reference date notified as 31/03	(1 page)
06 Jul 1995	287	Registered office changed on 06/07/95 from: 19-23 ironmonger row london EC1V 3QY	(1 page)
06 Jul 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
06 Jul 1995	288	Secretary resigned	(2 pages)
06 Jul 1995	288	New director appointed	(2 pages)
29 Jun 1995	NEWINC	Incorporation	(14 pages)

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