DIEBOLD ENTERPRISE SECURITY SYSTEMS HOLDINGS UK LTD

Company number 04561932

Date	Type	Description	View / Download
26 Oct 2009	AP01	Appointment of David Fitzgerald Wetzel as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Warren Walter Dettinger on 13 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Dennis Moriarty on 13 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Warren Walter Dettinger on 13 October 2009	(1 page)
17 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
12 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Sep 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
14 May 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
27 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2007	363a	Return made up to 03/08/07; full list of members	(2 pages)
12 Oct 2007	288b	Director resigned	(1 page)
28 Mar 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
17 Aug 2006	363a	Return made up to 03/08/06; full list of members	(4 pages)
11 Jul 2006	363a	Return made up to 14/10/05; full list of members; amend	(6 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: unit 7 grovelands business park boundary way hemel hempstead hertfordshire HP2 7TE	(1 page)
04 Jul 2006	288a	New director appointed	(2 pages)
22 Jun 2006	363s	Return made up to 14/10/05; full list of members	(8 pages)
03 Mar 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
26 Oct 2005	CERTNM	Company name changed tasc security (holdings) LIMITED\certificate issued on 26/10/05	(2 pages)
11 Aug 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
20 May 2005	288a	New director appointed	(3 pages)