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TOTAL SECURITY WARDENS LTD

Company number 04140642

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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)
01 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
02 Mar 2007 363s Return made up to 12/01/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288a New secretary appointed
07 Feb 2006 363s Return made up to 12/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
03 Feb 2005 363s Return made up to 12/01/05; full list of members
21 Jan 2005 AA Total exemption full accounts made up to 31 January 2004
03 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 395 Particulars of mortgage/charge
29 Jun 2004 288c Secretary's particulars changed
05 May 2004 395 Particulars of mortgage/charge
27 Feb 2004 363s Return made up to 12/01/04; full list of members
30 Jan 2004 AA Total exemption full accounts made up to 31 January 2003
04 Mar 2003 363s Return made up to 12/01/03; full list of members
01 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
01 Dec 2002 88(2)R Ad 01/01/02--------- £ si 1@1
01 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2002 123 £ nc 100/101 01/01/02
27 Jan 2002 363s Return made up to 12/01/02; full list of members
26 Jun 2001 288a New secretary appointed
26 Jun 2001 288a New director appointed
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288b Director resigned