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TRUSTED CYBER SOLUTIONS LIMITED

Company number 04601659

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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)
26 Nov 2008 288c Secretary's change of particulars / david beckman & co LTD / 26/11/2008
26 Nov 2008 363a Return made up to 26/11/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 287 Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL
20 Dec 2007 363a Return made up to 26/11/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 26/11/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 26/11/05; full list of members
21 Dec 2005 288c Director's particulars changed
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jun 2005 288b Director resigned
10 Feb 2005 288a New director appointed
24 Jan 2005 88(2)R Ad 15/08/04--------- £ si 45@1
05 Jan 2005 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 26/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2003 287 Registered office changed on 25/11/03 from: 6 beech lane walton on the hill tadworth surrey
01 Jun 2003 288a New secretary appointed
01 Jun 2003 288b Director resigned
01 Jun 2003 288b Secretary resigned;director resigned
07 Apr 2003 88(2)R Ad 14/02/03--------- £ si 100@1=100 £ ic 300/400