ELITE SECURITY (NW) LIMITED

Company number 05642847

Date	Type	Description	View / Download
15 Mar 2010	CH03	Secretary's details changed for David Clegg on 15 March 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for Mr Karl Ince on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for David Halliwell on 15 March 2010	(2 pages)
20 Dec 2009	AUD	Auditor's resignation	(1 page)
11 Dec 2009	AUD	Auditor's resignation	(1 page)
03 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Mr Karl Ince on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for David Halliwell on 3 December 2009	(2 pages)
30 Nov 2009	AA	Accounts for a medium company made up to 31 January 2009	(18 pages)
23 Sep 2009	88(2)	Ad 17/09/09\gbp si 100@1=100\gbp ic 200/300\	(2 pages)
13 Jul 2009	88(2)	Ad 01/07/09\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2009	123	Gbp nc 100/1000\01/07/09	(1 page)
02 Jun 2009	288a	Director appointed david halliwell	(2 pages)
22 Dec 2008	363a	Return made up to 02/12/08; full list of members	(3 pages)
01 Dec 2008	AA	Accounts for a medium company made up to 31 January 2008	(17 pages)
31 Jan 2008	AA	Accounts for a medium company made up to 31 January 2007	(16 pages)
29 Jan 2008	363a	Return made up to 02/12/07; full list of members	(3 pages)
26 Jan 2007	88(2)R	Ad 06/04/06--------- £ si 99@1	(2 pages)
20 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
20 Jan 2007	363s	Return made up to 02/12/06; full list of members	(6 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: 140 lee lane, horwich bolton BL6 7AF	(1 page)
08 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
06 Jan 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)

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