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EXCLUSIVE SECURITY LIMITED

Company number 03175480

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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)
20 Apr 2005	363(288)	Secretary's particulars changed;director's particulars changed
20 Apr 2005	363(287)	Registered office changed on 20/04/05
14 Apr 2004	363s	Return made up to 20/03/04; full list of members	View PDF Return made up to 20/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
14 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
04 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
19 Mar 2003	363s	Return made up to 20/03/03; full list of members	View PDF Return made up to 20/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
06 Dec 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 2 pages (2 pages)
25 Mar 2002	363s	Return made up to 20/03/02; full list of members	View PDF Return made up to 20/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2001	363s	Return made up to 20/03/01; full list of members	View PDF Return made up to 20/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
31 Mar 2000	363s	Return made up to 20/03/00; full list of members	View PDF Return made up to 20/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2000	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 DocumentSecretary's particulars changed;director's particulars changed
30 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
22 Apr 1999	287	Registered office changed on 22/04/99 from: abbey house 4 abbey orchard street london SW1	View PDF Registered office changed on 22/04/99 from: abbey house 4 abbey orchard street london SW1 - link opens in a new window - 1 page (1 page)
20 Apr 1999	363s	Return made up to 20/03/99; no change of members	View PDF Return made up to 20/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jan 1999	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
17 Mar 1998	363s	Return made up to 20/03/98; full list of members	View PDF Return made up to 20/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
27 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 1997	363s	Return made up to 20/03/97; full list of members	View PDF Return made up to 20/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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