ENHANCED PROTECTION SYSTEMS UK LIMITED
Company number 04950320
- Company Overview for ENHANCED PROTECTION SYSTEMS UK LIMITED (04950320)
- Filing history for ENHANCED PROTECTION SYSTEMS UK LIMITED (04950320)
- People for ENHANCED PROTECTION SYSTEMS UK LIMITED (04950320)
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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) |
|---|---|---|---|
| 13 Jun 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 18 Dec 2007 | 363a | Return made up to 31/10/07; no change of members | |
| 06 Sep 2007 | 287 | Registered office changed on 06/09/07 from: johnson murkett & hurst rawdon house rawdon terrace ashby de la zouch leicestershire LE65 2GN | |
| 02 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 02 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 May 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 28 Nov 2006 | 363a | Return made up to 31/10/06; full list of members | |
| 28 Nov 2006 | 288c | Director's particulars changed | |
| 28 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 May 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 24 Nov 2005 | 363s |
Return made up to 31/10/05; full list of members
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| 17 Sep 2005 | 395 | Particulars of mortgage/charge | |
| 25 Apr 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 07 Feb 2005 | 287 | Registered office changed on 07/02/05 from: 91 blaby road wigston leicester leicestershire LE18 4PB | |
| 05 Feb 2005 | 363s |
Return made up to 31/10/04; full list of members
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| 05 Feb 2005 | 88(2)R | Ad 31/01/05--------- £ si 1@1=1 £ ic 1/2 | |
| 11 Nov 2004 | 395 | Particulars of mortgage/charge | |
| 13 Sep 2004 | 287 | Registered office changed on 13/09/04 from: 49A the parade, oadby leicester leicestershire LE2 5BB | |
| 08 Jan 2004 | CERTNM | Company name changed eye safety systems uk LIMITED\certificate issued on 08/01/04 | |
| 05 Jan 2004 | 288a | New director appointed | |
| 05 Jan 2004 | 288a | New secretary appointed;new director appointed | |
| 23 Dec 2003 | 288b | Secretary resigned | |
| 23 Dec 2003 | 288b | Director resigned | |
| 31 Oct 2003 | NEWINC | Incorporation |