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T I SECURITY LIMITED

Company number 01225295

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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)
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 363s Return made up to 23/01/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Feb 2004 AA Accounts for a small company made up to 30 September 2003
11 Feb 2004 363s Return made up to 23/01/04; full list of members
30 Jan 2003 363s Return made up to 23/01/03; full list of members
22 Jan 2003 AA Accounts for a small company made up to 30 September 2002
12 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
30 Jan 2002 363s Return made up to 23/01/02; full list of members
14 Mar 2001 AA Accounts for a small company made up to 30 September 2000
09 Feb 2001 363s Return made up to 31/01/01; full list of members
15 Feb 2000 AA Accounts for a small company made up to 30 September 1999
14 Feb 2000 363s Return made up to 31/01/00; full list of members
02 Jul 1999 288b Director resigned
06 Feb 1999 AA Accounts for a small company made up to 30 September 1998
31 Jan 1999 363s Return made up to 31/01/99; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/11/2021 under section 1088 of the Companies Act 2006
03 Sep 1998 CERTNM Company name changed samwell electrical contracting l imited\certificate issued on 04/09/98
01 Sep 1998 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/11/2021 under section 1088 of the Companies Act 2006
26 Mar 1998 AA Accounts for a small company made up to 30 September 1997
27 Jan 1998 363s Return made up to 31/01/98; no change of members
11 Feb 1997 AA Accounts for a small company made up to 30 September 1996
03 Feb 1997 363s Return made up to 31/01/97; no change of members
31 Mar 1996 AA Accounts for a small company made up to 30 September 1995
18 Feb 1996 363s Return made up to 31/01/96; full list of members
07 Jun 1995 AA Accounts for a small company made up to 30 September 1994