TCNZ (UNITED KINGDOM) SECURITIES LIMITED

Company number 02653794

Date	Type	Description	View / Download
04 May 2003	288b	Director resigned	(1 page)
04 May 2003	288a	New director appointed	(2 pages)
23 Apr 2003	AUD	Auditor's resignation	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
17 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: 51 lafone street london SE1 2LX	(1 page)
11 Oct 2002	363s	Return made up to 08/10/02; full list of members	(8 pages)
20 Sep 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	363s	Return made up to 08/10/01; full list of members 363(288) ‐ Director resigned	(7 pages)
10 Oct 2001	AA	Full accounts made up to 30 June 2001	(12 pages)
25 Oct 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
12 Oct 2000	363s	Return made up to 08/10/00; full list of members	(7 pages)
16 Nov 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
15 Oct 1999	363s	Return made up to 08/10/99; full list of members	(7 pages)
25 Jan 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
23 Oct 1998	AA	Full accounts made up to 31 March 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1998	AUD	Auditor's resignation	(2 pages)
19 Oct 1998	363s	Return made up to 08/10/98; full list of members	(7 pages)
28 Oct 1997	363s	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Oct 1997	287	Registered office changed on 10/10/97 from: 62 pall mall london SW1Y 5HZ	(1 page)
02 Jul 1997	AA	Full accounts made up to 31 March 1997	(13 pages)