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TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED

Company number 04071538

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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)
28 Jul 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 288b Director resigned
22 Jul 2003 288a New director appointed
16 Jun 2003 363a Return made up to 01/06/03; full list of members
12 May 2003 287 Registered office changed on 12/05/03 from: dolphin house 140 windmill road sunbury on thames middlesex TW16 7HT
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288a New secretary appointed
27 Oct 2002 288a New director appointed
26 Sep 2002 363a Return made up to 19/09/02; full list of members
26 Sep 2002 288b Director resigned
15 Jul 2002 288a New director appointed
11 Jul 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 288a New secretary appointed
05 Jun 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288b Secretary resigned
30 Oct 2001 AA Accounts made up to 31 December 2000
15 Oct 2001 363s Return made up to 14/09/01; full list of members
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
30 Mar 2001 395 Particulars of mortgage/charge