FIRST CLASS EXECUTIVE SECURITY LIMITED

Company Documents

DateDescription
27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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31/07/1431 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES

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05/07/135 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY SARAH GREAVES

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22/03/1322 March 2013 DIRECTOR APPOINTED MR PHILIP MALCOM JAMES

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16/10/1216 October 2012 DISS40 (DISS40(SOAD))

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
UNIT 8 23 MEADOW ROAD
NETHERFIELD
NOTTINGHAM
NG4 2FR

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15/10/1215 October 2012 Annual return made up to 11 June 2012 with full list of shareholders

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09/10/129 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EGHAN / 11/06/2010

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19/08/1019 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 4 STRATHMORE ROAD ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 8DZ UNITED KINGDOM

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EGHAN / 10/09/2008

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30/06/0930 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BIRKETT

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10/02/0910 February 2009 APPOINTMENT TERMINATED SECRETARY JOHN BIRKETT

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10/02/0910 February 2009 SECRETARY APPOINTED SARAH JAYNE GREAVES

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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