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CSS TOTAL SECURITY LIMITED

Company number 02432869

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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)
13 Dec 2011 CH01 Director's details changed for Mrs Natalie Sarah Fiorentino on 5 December 2011
06 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/01/2012
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2011 TM01 Termination of appointment of Elizabeth Marlow as a director
18 Feb 2011 MG01 Duplicate mortgage certificatecharge no:2
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2011 AP01 Appointment of Clive Robinson as a director
25 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Ronald Robert James Heslop on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Roberto Michele Fiorentino on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Elizabeth Alexandra Clare Marlow on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Natalie Sarah Fiorentino on 10 November 2009
22 Oct 2009 TM01 Termination of appointment of Nicholas Anscombe as a director
22 Oct 2009 TM01 Termination of appointment of Paul Jeary as a director
14 Jul 2009 288a Director appointed nicholas anscombe
09 Jun 2009 288a Director appointed paul roger jeary
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Feb 2009 288a Director appointed elizabeth alexandra clare marlow
25 Feb 2009 288a Director appointed ronald robert james heslop
10 Dec 2008 363a Return made up to 11/10/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007