- Company Overview for T. CLASS SECURITY LIMITED (03622392)
- Filing history for T. CLASS SECURITY LIMITED (03622392)
- People for T. CLASS SECURITY LIMITED (03622392)
- Charges for T. CLASS SECURITY LIMITED (03622392)
- Insolvency for T. CLASS SECURITY LIMITED (03622392)
- More for T. CLASS SECURITY LIMITED (03622392)
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) |
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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
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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
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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
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04 May 2011 | SH01 |
Statement of capital following an allotment of shares on 15 April 2011
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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 |