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TOWN CENTRE SECURITIES PLC

Company number 00623364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
26 Aug 2009 395 Particulars of a mortgage or charge/398 / charge no: 147
26 Aug 2009 395 Particulars of a mortgage or charge/398 / charge no: 146
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 145
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 144
08 Jul 2009 288b Appointment terminated director clive lewis
07 Jul 2009 288a Secretary appointed ann elizabeth mcgookin
07 Jun 2009 288b Appointment terminated secretary karen prior
30 Apr 2009 288b Appointment terminated director robin smith
30 Apr 2009 288a Director appointed howard terence stanton
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 136
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 138
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 137
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 139
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 140
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 141
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 142
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 143
14 Jan 2009 363a Return made up to 26/12/08; full list of members
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 135
09 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
03 Oct 2008 288b Appointment terminated director karen prior
01 Aug 2008 288b Appointment terminated director timothy crawford