TADPOLE SECURITY PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/09/1424 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/10/1323 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/10/124 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/10/104 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | COMPANY NAME CHANGED ARTGUARD SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/06/10 |
| 30/06/1030 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1022 June 2010 | CHANGE OF NAME 15/06/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY EILEEN CLARKE |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MR PHILIP MARK SIMMONDS |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK SIMMONDS / 20/04/2010 |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/10/0914 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/10/0823 October 2008 | PREVSHO FROM 30/09/2008 TO 30/06/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMMONDS / 30/06/2008 |
| 12/06/0812 June 2008 | COMPANY NAME CHANGED ENFRANCHISE 524 LIMITED CERTIFICATE ISSUED ON 16/06/08 |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: G OFFICE CHANGED 02/10/07 DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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