ELECTRONIC SECURITY SOLUTIONS LIMITED
Company number 04009972
- Company Overview for ELECTRONIC SECURITY SOLUTIONS LIMITED (04009972)
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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) |
|---|---|---|---|
| 19 Sep 2003 | 288b | Director resigned | |
| 12 Jun 2003 | 363s | Return made up to 07/06/03; full list of members | |
| 24 Mar 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 04 Dec 2002 | 225 | Accounting reference date shortened from 31/08/02 to 31/05/02 | |
| 08 Oct 2002 | 395 | Particulars of mortgage/charge | |
| 24 Jun 2002 | 363s |
Return made up to 07/06/02; full list of members
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| 10 Apr 2002 | AA | Total exemption small company accounts made up to 31 August 2001 | |
| 15 Aug 2001 | 225 | Accounting reference date extended from 30/06/01 to 31/08/01 | |
| 09 Jul 2001 | 363s | Return made up to 07/06/01; full list of members | |
| 11 Jul 2000 | 88(2) | Ad 29/06/00--------- £ si 299@1=299 £ ic 1/300 | |
| 29 Jun 2000 | 288a | New director appointed | |
| 12 Jun 2000 | 288b | Secretary resigned | |
| 12 Jun 2000 | 288b | Director resigned | |
| 12 Jun 2000 | 288a | New director appointed | |
| 12 Jun 2000 | 288a | New secretary appointed;new director appointed | |
| 12 Jun 2000 | 287 | Registered office changed on 12/06/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF | |
| 07 Jun 2000 | NEWINC | Incorporation |