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TACTICAL K-9 SECURITY SERVICES LIMITED

Company number 03925656

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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)
15 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Apr 2003 363s Return made up to 15/02/03; full list of members
07 Jan 2003 363s Return made up to 15/02/02; full list of members; amend
29 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Apr 2002 363s Return made up to 15/02/02; full list of members
11 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Apr 2002 288b Director resigned
11 Apr 2002 288a New director appointed
13 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Mar 2001 363s Return made up to 15/02/01; full list of members
14 Feb 2001 287 Registered office changed on 14/02/01 from: 105 stanstead road london SE23 1HH
14 Feb 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
08 Feb 2001 123 Nc inc already adjusted 01/12/00
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jun 2000 288b Director resigned
21 Jun 2000 288a New secretary appointed
21 Jun 2000 288b Secretary resigned
17 Apr 2000 287 Registered office changed on 17/04/00 from: the glassmill 1 battersea bridge road london SW11 3BZ
04 Apr 2000 88(2)R Ad 17/03/00--------- £ si 99@1=99 £ ic 1/100
31 Mar 2000 288a New secretary appointed
29 Mar 2000 CERTNM Company name changed greenseven LIMITED\certificate issued on 30/03/00
28 Mar 2000 225 Accounting reference date extended from 28/02/01 to 30/06/01
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
22 Mar 2000 288b Secretary resigned