THREE COUNTIES SECURITY LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/03/1424 March 2014 Annual return made up to 10 January 2014 with full list of shareholders

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24/03/1424 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART SNELL / 24/09/2013

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART SNELL / 24/09/2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/02/1214 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/03/1125 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/03/1031 March 2010 Annual return made up to 10 January 2010 with full list of shareholders

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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04/02/094 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/077 March 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 40 KINGFISHER WAY RINGWOOD HAMPSHIRE BH24 3LL

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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13/01/0513 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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29/01/0429 January 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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31/01/0331 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/01/0224 January 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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22/01/0122 January 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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21/01/0021 January 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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16/02/9916 February 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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09/02/989 February 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS

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20/11/9720 November 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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13/02/9713 February 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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28/02/9628 February 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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06/02/956 February 1995 RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS

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24/11/9424 November 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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24/02/9424 February 1994 DIRECTOR'S PARTICULARS CHANGED

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24/02/9424 February 1994 NEW DIRECTOR APPOINTED

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24/02/9424 February 1994 RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 COMPANY NAME CHANGED THREE COUNTIES SECURITIES LIMITE D CERTIFICATE ISSUED ON 12/01/94

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23/12/9323 December 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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25/05/9325 May 1993 DIRECTOR'S PARTICULARS CHANGED

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25/05/9325 May 1993 RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS

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13/08/9213 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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26/03/9226 March 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 NEW SECRETARY APPOINTED

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26/03/9226 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 REGISTERED OFFICE CHANGED ON 26/03/92 FROM: G OFFICE CHANGED 26/03/92 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP

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21/02/9221 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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