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TOTAL LOGIC SECURITY LIMITED

Company number 03108406

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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)
23 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
20 Sep 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2002 288a New secretary appointed
01 Aug 2002 288b Secretary resigned
14 May 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
30 Apr 2002 CERTNM Company name changed simplyshop LIMITED\certificate issued on 30/04/02
30 Apr 2002 288a New director appointed
06 Dec 2001 363s Return made up to 20/09/01; full list of members
26 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
26 Sep 2001 287 Registered office changed on 26/09/01 from: the annexe pishiobury drive sawbridgeworth hertfordshire CM21 0AF
27 Sep 2000 363s Return made up to 20/09/00; full list of members
04 Mar 2000 AA Accounts for a dormant company made up to 31 October 1999
20 Dec 1999 363s Return made up to 29/09/99; full list of members
20 Dec 1999 287 Registered office changed on 20/12/99 from: greenwood house new london road chelmsford essex CM2 0PP
18 Feb 1999 AA Accounts for a small company made up to 31 October 1998
10 Dec 1998 CERTNM Company name changed fibroptics LIMITED\certificate issued on 11/12/98
27 Oct 1998 363s Return made up to 29/09/98; full list of members
19 Feb 1998 CERTNM Company name changed ram pro (uk) LIMITED\certificate issued on 20/02/98
17 Feb 1998 AA Accounts for a small company made up to 31 October 1997
14 Nov 1997 363s Return made up to 29/09/97; full list of members
  • 363(287) ‐ Registered office changed on 14/11/97
21 Oct 1997 287 Registered office changed on 21/10/97 from: 40 moulsham street chelmsford CM2 0HY
20 Jun 1997 AA Accounts for a small company made up to 31 October 1996
07 Nov 1996 363s Return made up to 29/09/96; full list of members