ESG SECURITY (SOUTHERN) LIMITED

Company number 04557845

Date	Type	Description	View / Download
17 Jun 2007	288b	Director resigned	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	AA	Full accounts made up to 31 July 2006	(10 pages)
31 May 2007	395	Particulars of mortgage/charge	(9 pages)
01 Nov 2006	363a	Return made up to 09/10/06; full list of members	(3 pages)
04 Aug 2006	288a	New director appointed	(1 page)
04 Aug 2006	288a	New director appointed	(2 pages)
06 Jun 2006	AA	Full accounts made up to 31 July 2005	(9 pages)
25 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
10 Oct 2005	363a	Return made up to 09/10/05; full list of members	(3 pages)
27 Oct 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
27 Oct 2004	363(287)	Registered office changed on 27/10/04
16 Jul 2004	AA	Accounts made up to 31 July 2003	(1 page)
16 Jul 2004	225	Accounting reference date shortened from 31/10/03 to 31/07/03	(1 page)
09 Jun 2004	88(2)R	Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 May 2004	288a	New director appointed	(3 pages)
13 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Secretary resigned	(1 page)
13 May 2004	288a	New secretary appointed;new director appointed	(3 pages)
29 Mar 2004	CERTNM	Company name changed hartbrand LIMITED\certificate issued on 29/03/04	(2 pages)
27 Nov 2003	363s	Return made up to 09/10/03; full list of members	(8 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288a	New secretary appointed	(2 pages)