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TRUST SECURITY SYSTEMS LIMITED

Company number 03535731

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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)
19 Apr 2010 CH01 Director's details changed for John Haydn Coleman on 16 March 2010
19 Apr 2010 CH01 Director's details changed for Garry Douglas Timm on 16 March 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 288b Appointment terminated secretary patricia ross
16 Mar 2009 363a Return made up to 16/03/09; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 16/03/08; full list of members
18 Apr 2008 288c Director's change of particulars / garry timm / 01/12/2007
10 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 363a Return made up to 16/03/07; full list of members
05 Apr 2007 288c Director's particulars changed
24 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Oct 2006 288c Director's particulars changed
21 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue shares 29/03/06
28 Mar 2006 363a Return made up to 16/03/06; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 16/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Mar 2003 395 Particulars of mortgage/charge
21 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Jan 2003 MEM/ARTS Memorandum and Articles of Association
13 Jan 2003 CERTNM Company name changed trust security systems (derbyshi re) LIMITED\certificate issued on 13/01/03