SECURAKEY ACCESS LIMITED

Company number 02998381

Date	Type	Description	View / Download
07 Apr 2000	288a	New secretary appointed	(3 pages)
27 Jan 2000	CERTNM	Company name changed tcom corporation LIMITED\certificate issued on 28/01/00	(2 pages)
15 Dec 1999	363s	Return made up to 06/12/99; full list of members	(6 pages)
17 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
26 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1998	363s	Return made up to 06/12/98; full list of members	(6 pages)
29 Dec 1998	288b	Director resigned	(1 page)
25 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
25 Jun 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
15 Apr 1998	CERTNM	Company name changed total control of movement corpor ation LIMITED\certificate issued on 16/04/98	(2 pages)
09 Apr 1998	287	Registered office changed on 09/04/98 from: robin lodge 29 robin lane sandhurst camberley berkshire GU47 9AU	(1 page)
09 Apr 1998	88(2)R	Ad 31/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Jan 1998	363s	Return made up to 06/12/97; no change of members	(4 pages)
24 Jul 1997	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
24 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 1997	363s	Return made up to 06/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/01/97	(4 pages)
13 Jun 1996	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 1996	363s	Return made up to 06/12/95; full list of members	(6 pages)
07 Feb 1995	288	New secretary appointed;new director appointed	(4 pages)
07 Feb 1995	288	New director appointed 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
07 Feb 1995	287	Registered office changed on 07/02/95 from: tcom house horsham court 6-8 brighton road horsham west sussex RH13 5BA	(1 page)
07 Feb 1995	224	Accounting reference date notified as 03/04	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
12 Dec 1994	288	Secretary resigned	(4 pages)

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