EFFECTIVE SECURITY SERVICES LIMITED

Company number 05350306

Date	Type	Description	View / Download
24 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	(7 pages)
14 Jun 2010	TM02	Termination of appointment of Jason Granite as a secretary	(1 page)
14 Jun 2010	TM01	Termination of appointment of Jason Granite as a director	(1 page)
14 Jun 2010	TM02	Termination of appointment of Jason Granite as a secretary	(1 page)
19 Mar 2010	AP01	Appointment of Mr Jason Granite as a director	(2 pages)
05 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
10 Dec 2009	AD01	Registered office address changed from First Floor Rutland House 42 Call Lane Leeds West Yorkshire LS1 6DT on 10 December 2009	(1 page)
10 Dec 2009	TM01	Termination of appointment of Jason Granite as a director	(1 page)
03 Sep 2009	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
23 Jul 2009	288a	Director and secretary appointed jason granite	(2 pages)
26 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re apptmnts and resig / transfers/ sale and purch agreement 03/06/2009 RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
26 Jun 2009	122	Nc dec already adjusted 03/06/09	(1 page)
26 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
16 Jun 2009	288b	Appointment terminated secretary abby williams	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from titan house station road horsforth leeds west yorkshire LS18 5PA	(1 page)
06 Mar 2009	363a	Return made up to 02/02/09; full list of members	(6 pages)
06 Mar 2009	288c	Secretary's change of particulars / abby williams / 01/01/2009	(1 page)
09 May 2008	288b	Appointment terminated secretary john hewitt	(1 page)
23 Apr 2008	288a	Secretary appointed abby williams	(2 pages)
19 Feb 2008	363s	Return made up to 02/02/08; no change of members	(6 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
02 May 2007	363s	Return made up to 02/02/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Mar 2006	363s	Return made up to 02/02/06; full list of members	(6 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(7 pages)

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