TC SECURITY SERVICES LIMITED

Company number 03562343

Date	Type	Description	View / Download
05 Jun 2000	363s	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
11 Jun 1999	363s	Return made up to 12/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(6 pages)
27 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 10000@1=10000 £ ic 25002/35002	(2 pages)
23 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
18 Jan 1999	287	Registered office changed on 18/01/99 from: west lodge, 150 oatlands drive, weybridge, surrey KT13 9HA	(1 page)
02 Sep 1998	88(2)R	Ad 26/08/98--------- £ si 5000@1=5000 £ ic 20002/25002	(2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/07/98	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1998	288a	New secretary appointed	(2 pages)
17 Jul 1998	288b	Secretary resigned	(1 page)
30 May 1998	88(2)R	Ad 17/05/98--------- £ si 20000@1=20000 £ ic 2/20002	(2 pages)
14 May 1998	287	Registered office changed on 14/05/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
14 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	NEWINC	Incorporation	(13 pages)