TC SECURITY SERVICES LIMITED

Company number 03562343

Date	Type	Description	View / Download
07 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2013	(6 pages)
25 May 2010	TM01	Termination of appointment of Johannes Van Der Merwe as a director	(1 page)
22 Mar 2010	TM02	Termination of appointment of Stephen Boyden as a secretary	(1 page)
22 Mar 2010	AP03	Appointment of Hasmukh Chandarana as a secretary	(1 page)
16 Mar 2010	AP01	Appointment of Johannes Joachimus Van Der Merwe as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Keith Thomson as a director	(2 pages)
07 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(15 pages)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(15 pages)
14 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
08 Jul 2008	363a	Return made up to 12/05/08; full list of members	(6 pages)
04 Apr 2008	288a	Secretary appointed stephen edward boyden	(2 pages)
03 Apr 2008	288b	Appointment terminated director and secretary philip williams	(1 page)
03 Apr 2008	288b	Appointment terminated director caroline demoulpied	(1 page)
12 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2008	288a	New director appointed	(2 pages)
26 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(13 pages)
26 Nov 2007	288b	Director resigned	(1 page)
14 Jun 2007	363s	Return made up to 12/05/07; full list of members	(8 pages)
23 Apr 2007	288a	New director appointed	(2 pages)
23 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	88(2)R	Ad 14/03/07--------- £ si 257500@1=257500 £ ic 42500/300000	(2 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
29 Jun 2006	363s	Return made up to 12/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)