E-SEC LIMITED

Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading

Date	Description
17/06/1417 June 2014	Annual return made up to 2 June 2014 with full list of shareholders View Document
28/10/1328 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
15/06/1315 June 2013	Annual return made up to 2 June 2013 with full list of shareholders View Document
15/06/1315 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRADFORD MYLES / 01/11/2012 View Document
15/06/1315 June 2013	REGISTERED OFFICE CHANGED ON 15/06/2013 FROM 3 SPECTRUM HOUSE GORDON HOUSE ROAD LONDON NW5 1LP ENGLAND View Document
25/03/1325 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
14/06/1214 June 2012	REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 6 SPECTRUM HOUSE 32 34 GORDON HOUSE ROAD LONDON NW5 1LP View Document
14/06/1214 June 2012	Annual return made up to 2 June 2012 with full list of shareholders View Document
12/03/1212 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
08/06/118 June 2011	Annual return made up to 2 June 2011 with full list of shareholders View Document

13/09/1013 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
13/09/1013 September 2010	Annual return made up to 2 June 2010 with full list of shareholders View Document
19/08/1019 August 2010	APPOINTMENT TERMINATED, DIRECTOR TERRY WHAEATLEY View Document
19/08/1019 August 2010	REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 21 GAINSBOROUGH DRIVE WESTCLIFF ON SEA ESSEX SS0 9AH View Document
03/08/103 August 2010	REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 6 SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP View Document
22/07/1022 July 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN DALEY View Document
19/04/1019 April 2010	REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 205 ROYAL COLLEGE STREET LONDON GREATER LONDON NW1 0SG ENGLAND View Document
19/04/1019 April 2010	DIRECTOR APPOINTED NICHOLAS BRADFORD MYLES View Document
16/04/1016 April 2010	CHANGE OF NAME 12/04/2010 View Document
16/04/1016 April 2010	COMPANY NAME CHANGED BRICKS & MORTAR LONDON LTD CERTIFICATE ISSUED ON 16/04/10 View Document
16/04/1016 April 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
02/06/092 June 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document