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TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED

Company number 05372994

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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)
24 Feb 2009 363a Return made up to 22/02/09; full list of members
26 Jun 2008 288b Appointment terminate, secretary julie joan glasspool logged form
04 Jun 2008 363a Return made up to 22/02/08; full list of members
04 Jun 2008 353 Location of register of members
03 Jun 2008 288b Appointment terminated secretary julie glasspool
31 Mar 2008 288a Secretary appointed mark glasspool
31 Mar 2008 288c Director's change of particulars / mark glasspool / 24/06/2007
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
25 May 2007 287 Registered office changed on 25/05/07 from: 46 aldgate high street london EC3N 1AL
23 Apr 2007 363s Return made up to 22/02/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Apr 2006 363s Return made up to 22/02/06; full list of members
  • 363(287) ‐ Registered office changed on 19/04/06
  • 363(353) ‐ Location of register of members address changed
18 Jan 2006 288a New director appointed
07 Dec 2005 88(2)R Ad 28/09/05--------- £ si 99@1=99 £ ic 1/100
20 Apr 2005 288a New secretary appointed
01 Apr 2005 288b Director resigned
01 Apr 2005 288b Secretary resigned
01 Apr 2005 288a New director appointed
21 Mar 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
22 Feb 2005 NEWINC Incorporation