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TOTAL SAFETY SERVICES LIMITED

Company number 03064664

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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)
25 May 2004 288b Secretary resigned
13 May 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
21 Apr 2004 395 Particulars of mortgage/charge
28 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
14 Jan 2004 AUD Auditor's resignation
08 Jan 2004 AA Group of companies' accounts made up to 31 March 2002
22 Dec 2003 MEM/ARTS Memorandum and Articles of Association
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 155(6)a Declaration of assistance for shares acquisition
19 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Nov 2003 363s Return made up to 05/06/03; full list of members
08 Oct 2003 288a New director appointed
11 Jun 2003 287 Registered office changed on 11/06/03 from: 20 old bailey london EC4M 7BH
30 Apr 2003 288a New director appointed
27 Sep 2002 288b Secretary resigned
28 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Secretary resigned
19 Mar 2002 288a New secretary appointed
24 Sep 2001 88(2)R Ad 31/03/01--------- £ si 749000@1
05 Sep 2001 363s Return made up to 05/06/01; full list of members
20 Aug 2001 AA Group of companies' accounts made up to 31 March 2000
30 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
14 Jul 2000 363s Return made up to 05/06/00; full list of members
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned