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TOTAL SECURITIES LIMITED

Company number 05859615

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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)
13 Mar 2012	CERTNM	Company name changed property investment & agency LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution	View PDF Company name changed property investment & agency LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
12 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
12 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AD01	Registered office address changed from 44 Lyttelton Road London N2 0TW on 6 August 2010	View PDF Registered office address changed from 44 Lyttelton Road London N2 0TW on 6 August 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AP03	Appointment of Mrs Amanda Eve Turofsky as a secretary	View PDF Appointment of Mrs Amanda Eve Turofsky as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2009	TM02	Termination of appointment of Anthony Gibber as a secretary	View PDF Termination of appointment of Anthony Gibber as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2009	AR01	Annual return made up to 12 July 2009 with full list of shareholders	View PDF Annual return made up to 12 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 12 hadley close elstree herts WD6 3LB	View PDF Registered office changed on 28/01/08 from: 12 hadley close elstree herts WD6 3LB - link opens in a new window - 1 page (1 page)
24 Sep 2007	225	Accounting reference date extended from 30/06/07 to 31/07/07	View PDF Accounting reference date extended from 30/06/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
12 Jul 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	88(2)R	Ad 06/10/06--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 06/10/06--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 1 page (1 page)
18 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 2006	88(2)R	Ad 14/07/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 14/07/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)

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