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TANGIBLE SECURITIES LIMITED

Company number 01531692

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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)
09 Mar 2004 287 Registered office changed on 09/03/04 from: orbital house 85 croydon road caterham surrey CR3 6PD
09 Mar 2004 288b Director resigned
09 Mar 2004 288b Director resigned
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 AA Accounts for a small company made up to 30 April 2003
30 Aug 2003 363s Return made up to 31/07/03; full list of members
26 Sep 2002 363s Return made up to 31/07/02; full list of members
26 Sep 2002 AA Full accounts made up to 30 April 2002
17 May 2002 288a New director appointed
22 Apr 2002 225 Accounting reference date extended from 31/03/02 to 30/04/02
22 Apr 2002 287 Registered office changed on 22/04/02 from: 15 pensioners court the charterhouse london EC1M 6AU
01 Feb 2002 AA Full accounts made up to 31 March 2001
11 Oct 2001 363s Return made up to 31/07/01; full list of members
27 Sep 2001 287 Registered office changed on 27/09/01 from: 19/21 christopher street london EC2A 2LJ
23 Jan 2001 AA Full accounts made up to 31 March 2000
17 Aug 2000 363s Return made up to 31/07/00; full list of members
26 Jan 2000 AA Full accounts made up to 31 March 1999
23 Nov 1999 MISC Auditors statement
23 Nov 1999 AUD Auditor's resignation
06 Aug 1999 363s Return made up to 31/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 06/08/99
02 Feb 1999 AA Full accounts made up to 31 March 1998
11 Sep 1998 363s Return made up to 31/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1998 169 £ ic 46675/23804 10/08/98 £ sr 22871@1=22871
25 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Aug 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights