- Company Overview for TOTAL SAFETY SERVICES LIMITED (03064664)
- Filing history for TOTAL SAFETY SERVICES LIMITED (03064664)
- People for TOTAL SAFETY SERVICES LIMITED (03064664)
- Charges for TOTAL SAFETY SERVICES LIMITED (03064664)
- More for TOTAL SAFETY SERVICES LIMITED (03064664)
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) |
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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
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|
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
|
|
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 |