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ELECTRONIC SECURITY INSTALLATIONS LTD

Company number 05328060

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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)
04 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Robert Craig Stoddart on 10 January 2010
18 Feb 2010 CH01 Director's details changed for Nicholas John Webb on 10 January 2010
18 Feb 2010 CH01 Director's details changed for Carol Nicola Stoddart on 10 January 2010
15 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Feb 2009 363a Return made up to 10/01/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
26 Feb 2008 363a Return made up to 10/01/08; full list of members
26 Feb 2008 288c Director's change of particulars / nicholas webb / 01/12/2007
22 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
22 Jun 2007 225 Accounting reference date shortened from 28/02/08 to 30/04/07
06 Jun 2007 AA Accounts for a dormant company made up to 28 February 2007
15 Mar 2007 287 Registered office changed on 15/03/07 from: 28A hardwick street buxton derbyshire SK17 6DH
07 Feb 2007 363a Return made up to 10/01/07; full list of members
24 Aug 2006 AA Accounts for a dormant company made up to 28 February 2006
03 Feb 2006 363a Return made up to 10/01/06; full list of members
21 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005 225 Accounting reference date extended from 31/01/06 to 28/02/06
10 Jan 2005 NEWINC Incorporation