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TAGPOINT UK LIMITED

Company number 03474621

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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)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
05 Dec 2005	363a	Return made up to 02/12/05; full list of members	View PDF Return made up to 02/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
06 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
02 Dec 2004	363s	Return made up to 02/12/04; full list of members	View PDF Return made up to 02/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2004	363(288)	Director's particulars changed
25 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
24 Nov 2003	363s	Return made up to 02/12/03; full list of members	View PDF Return made up to 02/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
07 Dec 2002	363s	Return made up to 02/12/02; full list of members	View PDF Return made up to 02/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Dec 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
07 Dec 2002	363(287)	Registered office changed on 07/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/12/02
13 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2002	363s	Return made up to 02/12/01; full list of members	View PDF Return made up to 02/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
01 Aug 2001	AA	Total exemption small company accounts made up to 30 June 2000	View PDF Total exemption small company accounts made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
28 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2001	CERTNM	Company name changed M.G. security LIMITED\certificate issued on 19/02/01	View PDF Company name changed M.G. security LIMITED\certificate issued on 19/02/01 - link opens in a new window - 2 pages (2 pages)
13 Feb 2001	363s	Return made up to 02/12/00; full list of members	View PDF Return made up to 02/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Apr 2000	363s	Return made up to 02/12/99; full list of members	View PDF Return made up to 02/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
01 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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