TOM CONNELL INVESTIGATIONS AND SECURITY LIMITED

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DateDescription
21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CONNELL / 19/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL CONNELL / 19/08/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL CONNELL / 19/06/2010

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21/06/1021 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM STEVENSON& KYLES 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NG

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: STEVENSON & KYLES 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NJ

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22/06/0922 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/07/063 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 SECRETARY'S PARTICULARS CHANGED

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003 COMPANY NAME CHANGED TOM CONNELL INVESTIGATIONS LIMIT ED CERTIFICATE ISSUED ON 04/03/03

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19/02/0319 February 2003 NEW SECRETARY APPOINTED

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27/01/0327 January 2003 COMPANY NAME CHANGED SURETY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/01/03

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23/01/0323 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/06/0126 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 DIRECTOR RESIGNED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/07/0011 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/07/996 July 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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10/07/9810 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/06/9824 June 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/07/9711 July 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/9717 June 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 90 MITCHELL STREET GLASGOW G1 3NQ

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08/11/968 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/06/9628 June 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/12/9528 December 1995 ALTER MEM AND ARTS 12/12/95

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28/12/9528 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/956 July 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/06/9429 June 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/06/9316 June 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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21/10/9221 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/08/9226 August 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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10/03/9210 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/9210 March 1992 DIRECTOR'S PARTICULARS CHANGED

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05/01/925 January 1992 S366A DISP HOLDING AGM 16/12/91 S252 DISP LAYING ACC 16/12/91 S386 DISP APP AUDS 16/12/91

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23/08/9123 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/06/9129 June 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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25/03/9125 March 1991 COMPANY NAME CHANGED GLASGOW SURETY INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 26/03/91

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26/06/9026 June 1990 RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/03/9020 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9014 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9010 January 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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30/11/8830 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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08/01/888 January 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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08/01/888 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/05/8722 May 1987 REGISTERED OFFICE CHANGED ON 22/05/87 FROM: G OFFICE CHANGED 22/05/87 27 JAMAICA STREET GLASGOW

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27/11/8627 November 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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27/11/8627 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/06/7022 June 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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