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ELLE SECURITY LIMITED

Company number 05544497

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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)
27 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	CH01	Director's details changed for Lynne Cheryl James on 24 August 2011	View PDF Director's details changed for Lynne Cheryl James on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 100
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 1
13 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AP01	Appointment of Lynne Cheryl James as a director	View PDF Appointment of Lynne Cheryl James as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	TM01	Termination of appointment of Lynne James as a director	View PDF Termination of appointment of Lynne James as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Sep 2010	CH01	Director's details changed for Rachel Lewis on 1 October 2009	View PDF Director's details changed for Rachel Lewis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Lynne Cheryl James on 1 October 2009	View PDF Director's details changed for Lynne Cheryl James on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH03	Secretary's details changed for Lynne Cheryl James on 24 August 2010	View PDF Secretary's details changed for Lynne Cheryl James on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Lynne Cheryl James on 30 March 2010	View PDF Director's details changed for Lynne Cheryl James on 30 March 2010 - link opens in a new window - 3 pages (3 pages)
25 May 2010	CH01	Director's details changed for Rachel Lewis on 30 March 2010	View PDF Director's details changed for Rachel Lewis on 30 March 2010 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
09 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	363s	Return made up to 24/08/08; no change of members	View PDF Return made up to 24/08/08; no change of members - link opens in a new window - 8 pages (8 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from, 56 charles street, berkhamsted, hertfordshire, HP4 3DJ	View PDF Registered office changed on 09/09/2008 from, 56 charles street, berkhamsted, hertfordshire, HP4 3DJ - link opens in a new window - 1 page (1 page)
28 May 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 11 pages (11 pages)
12 Oct 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Sep 2007	AAMD	Amended accounts made up to 31 August 2006	View PDF Amended accounts made up to 31 August 2006 - link opens in a new window - 10 pages (10 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)

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