ESTATE PROTECTION SERVICES (SOUTH EAST) LTD.

Company number 06638239

Date	Type	Description	View / Download
09 Aug 2011	TM01	Termination of appointment of Christopher Sealey as a director	(2 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
20 Jun 2011	TM01	Termination of appointment of James Ahern as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Jagtar Mann as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Anne Adams as a director	(2 pages)
23 Dec 2010	AD01	Registered office address changed from , Suite 2 George House, Chequers Close, Malvern, Worcestershire, WR14 1GP to 219-221 Worcester Road Malvern Link Worcester Worcestershire WR14 1SU on 23 December 2010	(1 page)
02 Nov 2010	TM01	Termination of appointment of Christopher Sealey as a director ANNOTATION Termination date on TM01 was removed from the register on 21/09/2011 as it was factually inaccurate	(3 pages)
02 Nov 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(9 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
21 Aug 2009	363a	Return made up to 04/07/09; full list of members	(6 pages)
21 Aug 2009	288c	Director's change of particulars / james ahery / 21/08/2009	(1 page)
27 May 2009	225	Accounting reference date extended from 31/07/2009 to 31/10/2009	(1 page)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
24 Oct 2008	123	Nc inc already adjusted 02/10/08	(1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
19 Sep 2008	288a	Director appointed christopher martin sealey	(1 page)
19 Sep 2008	288a	Director appointed james ahery	(1 page)
19 Sep 2008	288a	Director appointed anne felicity adams	(1 page)
19 Sep 2008	288a	Director appointed jagtar singh mann	(2 pages)
15 Sep 2008	CERTNM	Company name changed solicitors probate services (south east) LIMITED\certificate issued on 18/09/08	(2 pages)
04 Jul 2008	NEWINC	Incorporation	(23 pages)

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