TOWN CENTRE SECURITIES PLC

Company number 00623364

Date	Type	Description	View / Download
05 Jul 2018	MR01	Registration of charge 006233640161, created on 29 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(35 pages)
19 Jun 2018	MR04	Satisfaction of charge 142 in full	(4 pages)
29 May 2018	MR01	Registration of charge 006233640160, created on 24 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(11 pages)
21 May 2018	ANNOTATION	Rectified This document was removed from the public register on 24/07/2018 as it was factually inaccurate or was derived from something factually inaccurate
16 May 2018	TM02	Termination of appointment of Duncan Sinclair Syers as a secretary on 13 September 2017	(1 page)
15 Mar 2018	AP01	Appointment of Mr Jeremy David Marven Collins as a director on 1 February 2018	(5 pages)
16 Feb 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 1 January 2018	(3 pages)
13 Feb 2018	TM01	Termination of appointment of John Andrew Nettleton as a director on 28 November 2017	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 26 December 2017 with no updates	(2 pages)
29 Dec 2017	MR01	Registration of charge 006233640159, created on 22 December 2017	(9 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(107 pages)
05 Sep 2017	TM01	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017	(1 page)
18 Jul 2017	CH01	Director's details changed for Mr Mark John Dilley on 10 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Mark John Dilley as a director on 10 July 2017	(2 pages)
10 Jun 2017	MR04	Satisfaction of charge 006233640157 in full	(4 pages)
10 Jun 2017	MR04	Satisfaction of charge 006233640155 in full	(4 pages)
03 Jan 2017	CS01	Confirmation statement made on 26 December 2016 with updates	(4 pages)
22 Dec 2016	MR01	Registration of charge 006233640157, created on 21 December 2016	(23 pages)
22 Dec 2016	MR01	Registration of charge 006233640158, created on 21 December 2016	(40 pages)
15 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(94 pages)
23 Aug 2016	MR01	Registration of charge 006233640156, created on 15 August 2016	(31 pages)
12 Aug 2016	MR01	Registration of charge 006233640155, created on 9 August 2016	(20 pages)
01 Jul 2016	MG01	Duplicate mortgage certificate charge no:145	(6 pages)
19 May 2016	MR04	Satisfaction of charge 006233640151 in full	(1 page)