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ELECTRONIC TECHNOLOGIC SECURITY LIMITED

Company number 05633555

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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 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH04	Secretary's details changed for Lincoln Secretaries Limited on 4 January 2010	View PDF Secretary's details changed for Lincoln Secretaries Limited on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH02	Director's details changed for Leverton Directors Limited on 4 January 2010	View PDF Director's details changed for Leverton Directors Limited on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	288a	Director appointed douglas james morley hulme	View PDF Director appointed douglas james morley hulme - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	363a	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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