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TS SECURITY LIMITED

Company number 04301371

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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)
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 09/10/03; no change of members
16 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Dec 2002 363s Return made up to 09/10/02; full list of members
03 May 2002 288a New director appointed
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288b Secretary resigned
22 Mar 2002 288b Director resigned
26 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
26 Nov 2001 287 Registered office changed on 26/11/01 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed
02 Nov 2001 288b Secretary resigned
02 Nov 2001 288b Director resigned
26 Oct 2001 CERTNM Company name changed intrinsic solution LIMITED\certificate issued on 26/10/01
09 Oct 2001 NEWINC Incorporation