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T. CLASS SECURITY LIMITED

Company number 03622392

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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)
20 Mar 2014 AP01 Appointment of Mr Andrew Jude Bannon as a director
11 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 400
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
26 Jul 2012 AAMD Amended accounts made up to 31 August 2011
28 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
10 May 2012 TM01 Termination of appointment of Andrew Bannon as a director
02 May 2012 AD01 Registered office address changed from , 10 Greycoat Place, Victoria, London, SW1P 1SB, United Kingdom on 2 May 2012
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 400
21 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
06 Sep 2011 AAMD Amended accounts made up to 31 August 2009
11 Aug 2011 AP01 Appointment of Mr Andrew Jude Bannon as a director
12 Jul 2011 AP03 Appointment of Miss Kelly Mansbridge as a secretary
12 Jul 2011 TM02 Termination of appointment of Joseph Bugner as a secretary
12 Jul 2011 TM01 Termination of appointment of Andrew Bannon as a director
17 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
09 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 400
15 Mar 2011 CH01 Director's details changed for Mr Kim Robert Berasley on 14 March 2011
15 Mar 2011 AP01 Appointment of Mr Kim Robert Berasley as a director
15 Feb 2011 AD01 Registered office address changed from , Unit 47 st Olavas Court, City Business Centre, 25 Lower Road, London, SE16 2XB on 15 February 2011
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Andrew Jude Bannon on 1 August 2010