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GLOBAL MSC SECURITY LTD

Company number 04927308

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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 Mar 2010 AP01 Appointment of Dr Michael Robin Carter as a director
30 Mar 2010 CH01 Director's details changed for Derek David Maltby on 27 March 2010
30 Mar 2010 CH01 Director's details changed for Jeanette Maltby on 27 March 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Mar 2009 363a Return made up to 27/03/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
22 Dec 2008 288b Appointment terminated director michael carter
04 Jul 2008 288a Director appointed dr michael robin carter
28 Mar 2008 363a Return made up to 27/03/08; full list of members
27 Mar 2008 288b Appointment terminated director michael carter
13 Dec 2007 AA Total exemption full accounts made up to 31 October 2007
11 Oct 2007 363a Return made up to 09/10/07; full list of members
11 Oct 2007 287 Registered office changed on 11/10/07 from: unit 18 londonderry farm keynsham road willsbridge bristol BS30 6EL
02 Feb 2007 AA Total exemption full accounts made up to 31 October 2006
23 Nov 2006 363a Return made up to 09/10/06; full list of members
06 Dec 2005 288a New director appointed
24 Nov 2005 AA Accounts for a dormant company made up to 31 October 2005
22 Nov 2005 363a Return made up to 09/10/05; full list of members
25 Oct 2005 88(2)R Ad 04/10/05--------- £ si 98@1=98 £ ic 2/100
25 Oct 2005 123 Nc inc already adjusted 04/10/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 287 Registered office changed on 25/10/05 from: greenbanks sutton yard sutton hill road bishop sutton bristol BS39 5UH
24 Oct 2005 CERTNM Company name changed TEC2 consultancy LIMITED\certificate issued on 24/10/05
22 Dec 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2004 AA Accounts for a dormant company made up to 31 October 2004