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TOTAL CD SECURITY SYSTEMS LIMITED

Company number 04017975

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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)
31 Dec 2008 363a Return made up to 20/06/08; full list of members
17 Apr 2008 288b Appointment terminated director demetrios markou
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 363a Return made up to 20/06/07; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jul 2006 363a Return made up to 20/06/06; full list of members
19 Jun 2006 363a Return made up to 20/06/05; full list of members
18 Nov 2005 363a Return made up to 20/06/04; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
21 Dec 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
21 May 2004 363s Return made up to 20/06/03; full list of members
19 May 2004 AA Total exemption full accounts made up to 30 June 2003
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Jul 2002 363s Return made up to 20/06/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
14 Aug 2001 363s Return made up to 20/06/01; full list of members
19 Dec 2000 MEM/ARTS Memorandum and Articles of Association
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 88(2)R Ad 07/12/00--------- £ si 194@1=194 £ ic 6/200
19 Dec 2000 288a New director appointed
05 Oct 2000 88(2)R Ad 02/09/00--------- £ si 4@1=4 £ ic 2/6
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions