Tc Security Services Limited

Company Name	Tc Security Services Limited
Directors	Anthony William Reed and Craig Stewart Macfarlane
Company Status	Active
Company Number	03562343
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 11 months ago)
Previous Name	Equinox Security Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Anthony William Reed
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(19 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU

Director Name	Mr Craig Stewart Macfarlane
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU

Director Name	Mark Terence O'Neil
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	8 Saint Marys Cottages The Street, Frensham Farnham Surrey GU10 3EA

Director Name	Mr Keith Roger Thomson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Security Director
Country of Residence	United Kingdom
Correspondence Address	3 Chartwell Shortheath Crest Farnham Surrey GU9 8SU

Secretary Name	Mark Terence O'Neil
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	West Lodge 150 Oatlands Drive Weybridge Surrey KT13 9HA

Secretary Name	Keith Roger Thomson
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Security Director
Correspondence Address	14 Hillview Crescent Guildford Surrey GU2 6BQ

Secretary Name	Mr Thomas Edward White
Nationality	British
Status	Resigned
Appointed	08 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	6 Hurlfield Wilmington Dartford Kent DA2 7BH

Director Name	David Adkins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 March 2005)
Role	Operations Director
Correspondence Address	1 Washington Avenue Chicksands Bedfordshire SG17 5XZ

Director Name	Ingrid O Neil
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(3 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 November 2002)
Role	Company Director
Correspondence Address	Pilgrim Cottage The Green Elstead Surrey GU8 6DA

Director Name	Mr Philip Anthony Williams
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue Farm Avenue Lane Wilden Bedfordshire MK44 2PY

Secretary Name	Mr Philip Anthony Williams
Nationality	British
Status	Resigned
Appointed	05 April 2006(7 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue Farm Avenue Lane Wilden Bedfordshire MK44 2PY

Director Name	Mr Stephen Edward Boyden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(8 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brightland House Garden Close Leatherhead KT22 8LT

Director Name	Mrs Caroline Ann Demoulpied
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Muirfield Drive Mayals Swansea West Glamorgan SA3 5HS Wales

Secretary Name	Mr Stephen Edward Boyden
Nationality	British
Status	Resigned
Appointed	31 March 2008(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brightland House Garden Close Leatherhead KT22 8LT

Secretary Name	Hasmukh Chandarana
Status	Resigned
Appointed	01 March 2010(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 July 2013)
Role	Company Director
Correspondence Address	17 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ

Director Name	Johannes Joachimus Van Der Merwe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	09 March 2010(11 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 April 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	47 The Hermitage Arlesey Bedfordshire SG15 6XF

Director Name	Mr Peter Brian Ellis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU

Director Name	Steven Burgess
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(15 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU

Director Name	Mr Paul Kennedy Obe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(15 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU

Director Name	Mr Richard Chappell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	23 November 2016(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU

Director Name	Mr Richard David Chappell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU

Director Name	Mr Daniel Jacobus Jacobs
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.equinoxsecurity.com/
Telephone	01923 474020
Telephone region	Watford

Location

Registered Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

300k at £1	Tc Facilities Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,490,915
Gross Profit	£800,481
Net Worth	£461,641
Cash	£318,374
Current Liabilities	£654,942

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

28 February 2014	Delivered on: 4 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 January 2012	Delivered on: 26 January 2012 Satisfied on: 24 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re equinox security management LTD and numbered 28040860 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
4 May 2005	Delivered on: 7 May 2005 Satisfied on: 24 December 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
15 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
17 March 2020	Appointment of Mr Craig Stewart Macfarlane as a director on 17 March 2020 (2 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
10 December 2019	Termination of appointment of Daniel Jacobus Jacobs as a director on 10 December 2019 (1 page)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 April 2018	Appointment of Mr Daniel Jacobus Jacobs as a director on 6 April 2018 (2 pages)
13 April 2018	Termination of appointment of Paul Kennedy Obe as a director on 3 April 2018 (1 page)
1 March 2018	Appointment of Mr Anthony William Reed as a director on 28 February 2018 (2 pages)
28 February 2018	Termination of appointment of Richard Chappell as a director on 28 February 2018 (1 page)
11 December 2017	Full accounts made up to 31 March 2017 (20 pages)
11 December 2017	Full accounts made up to 31 March 2017 (20 pages)
2 November 2017	Termination of appointment of Stephen Edward Boyden as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Stephen Edward Boyden as a director on 1 November 2017 (1 page)
4 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04 (3 pages)
4 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04 (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 31 March 2016 (22 pages)
21 December 2016	Full accounts made up to 31 March 2016 (22 pages)
23 November 2016	Appointment of Mr Richard Chappell as a director on 23 November 2016 (2 pages)
23 November 2016	Appointment of Mr Richard Chappell as a director on 23 November 2016 (2 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 January 2016	Full accounts made up to 31 March 2015 (13 pages)
2 January 2016	Full accounts made up to 31 March 2015 (13 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 300,000 (4 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 300,000 (4 pages)
24 December 2014	Satisfaction of charge 1 in full (3 pages)
24 December 2014	Satisfaction of charge 2 in full (3 pages)
24 December 2014	Satisfaction of charge 1 in full (3 pages)
24 December 2014	Satisfaction of charge 2 in full (3 pages)
12 November 2014	Full accounts made up to 31 March 2014 (17 pages)
12 November 2014	Full accounts made up to 31 March 2014 (17 pages)
21 October 2014	Termination of appointment of Peter Brian Ellis as a director on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Peter Brian Ellis as a director on 21 October 2014 (1 page)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 300,000 (5 pages)
8 July 2014	Director's details changed for Mr Stephen Edward Boyden on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stephen Edward Boyden on 8 July 2014 (2 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 300,000 (5 pages)
8 July 2014	Director's details changed for Mr Stephen Edward Boyden on 8 July 2014 (2 pages)
4 March 2014	Registration of charge 035623430003 (29 pages)
4 March 2014	Registration of charge 035623430003 (29 pages)
10 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 September 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2010 (16 pages)
18 September 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2010 (16 pages)
18 September 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2011 (16 pages)
18 September 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2011 (16 pages)
17 September 2013	Amended accounts made up to 31 March 2008 (12 pages)
17 September 2013	Amended accounts made up to 31 March 2011 (11 pages)
17 September 2013	Amended accounts made up to 31 March 2009 (12 pages)
17 September 2013	Amended accounts made up to 31 March 2010 (12 pages)
17 September 2013	Annual return made up to 12 May 2007 with a full list of shareholders (10 pages)
17 September 2013	Amended accounts made up to 31 March 2007 (5 pages)
17 September 2013	Annual return made up to 12 May 2007 with a full list of shareholders (10 pages)
17 September 2013	Amended accounts made up to 31 March 2010 (12 pages)
17 September 2013	Amended accounts made up to 31 March 2012 (10 pages)
17 September 2013	Amended accounts made up to 31 March 2006 (5 pages)
17 September 2013	Amended accounts made up to 31 March 2013 (11 pages)
17 September 2013	Amended accounts made up to 31 March 2013 (11 pages)
17 September 2013	Amended accounts made up to 31 March 2009 (12 pages)
17 September 2013	Annual return made up to 30 June 2009 with a full list of shareholders (10 pages)
17 September 2013	Annual return made up to 12 May 2006 with a full list of shareholders (10 pages)
17 September 2013	Amended accounts made up to 31 March 2012 (10 pages)
17 September 2013	Annual return made up to 12 May 2006 with a full list of shareholders (10 pages)
17 September 2013	Amended accounts made up to 31 March 2011 (11 pages)
17 September 2013	Annual return made up to 12 May 2008. List of shareholders has changed (10 pages)
17 September 2013	Annual return made up to 12 May 2008. List of shareholders has changed (10 pages)
17 September 2013	Amended accounts made up to 31 March 2006 (5 pages)
17 September 2013	Amended accounts made up to 31 March 2007 (5 pages)
17 September 2013	Amended accounts made up to 31 March 2008 (12 pages)
17 September 2013	Annual return made up to 30 June 2009 with a full list of shareholders (10 pages)
16 September 2013	Termination of appointment of Steven Burgess as a director (1 page)
16 September 2013	Termination of appointment of Steven Burgess as a director (1 page)
13 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
13 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
12 September 2013	Appointment of Paul Kennedy as a director (3 pages)
12 September 2013	Registered office address changed from , Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY on 12 September 2013 (2 pages)
12 September 2013	Registered office address changed from , Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY on 12 September 2013 (2 pages)
12 September 2013	Termination of appointment of Hasmukh Chandarana as a secretary (3 pages)
12 September 2013	Appointment of Peter Brian Ellis as a director (3 pages)
12 September 2013	Appointment of Peter Brian Ellis as a director (3 pages)
12 September 2013	Termination of appointment of Hasmukh Chandarana as a secretary (3 pages)
12 September 2013	Appointment of Steven Burgess as a director (3 pages)
12 September 2013	Appointment of Steven Burgess as a director (3 pages)
12 September 2013	Appointment of Paul Kennedy as a director (3 pages)
3 September 2013	Purchase of own shares. (3 pages)
3 September 2013	Cancellation of shares. Statement of capital on 3 September 2013 GBP 300,000 (4 pages)
3 September 2013	Cancellation of shares. Statement of capital on 3 September 2013 GBP 300,000 (4 pages)
3 September 2013	Purchase of own shares. (3 pages)
3 September 2013	Cancellation of shares. Statement of capital on 3 September 2013 GBP 300,000 (4 pages)
20 June 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
20 June 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
31 August 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
31 August 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2013 (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2013 (5 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2013 (6 pages)
7 July 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
7 July 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2013 (6 pages)
25 May 2010	Termination of appointment of Johannes Van Der Merwe as a director (1 page)
25 May 2010	Termination of appointment of Johannes Van Der Merwe as a director (1 page)
22 March 2010	Appointment of Hasmukh Chandarana as a secretary (1 page)
22 March 2010	Termination of appointment of Stephen Boyden as a secretary (1 page)
22 March 2010	Appointment of Hasmukh Chandarana as a secretary (1 page)
22 March 2010	Termination of appointment of Stephen Boyden as a secretary (1 page)
16 March 2010	Appointment of Johannes Joachimus Van Der Merwe as a director (2 pages)
16 March 2010	Appointment of Johannes Joachimus Van Der Merwe as a director (2 pages)
22 December 2009	Termination of appointment of Keith Thomson as a director (2 pages)
22 December 2009	Termination of appointment of Keith Thomson as a director (2 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (15 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (15 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 July 2008	Return made up to 12/05/08; full list of members (6 pages)
8 July 2008	Return made up to 12/05/08; full list of members (6 pages)
4 April 2008	Secretary appointed stephen edward boyden (2 pages)
4 April 2008	Secretary appointed stephen edward boyden (2 pages)
3 April 2008	Appointment terminated director caroline demoulpied (1 page)
3 April 2008	Appointment terminated director caroline demoulpied (1 page)
3 April 2008	Appointment terminated director and secretary philip williams (1 page)
3 April 2008	Appointment terminated director and secretary philip williams (1 page)
12 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
26 November 2007	Director resigned (1 page)
14 June 2007	Return made up to 12/05/07; full list of members (8 pages)
14 June 2007	Return made up to 12/05/07; full list of members (8 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
5 April 2007	Ad 14/03/07--------- Â£ si 257500@1=257500 Â£ ic 42500/300000 (2 pages)
5 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2007	Ad 14/03/07--------- Â£ si 257500@1=257500 Â£ ic 42500/300000 (2 pages)
5 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Return made up to 12/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
29 June 2006	Return made up to 12/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
22 February 2006	Registered office changed on 22/02/06 from: block g pinewood studios, pinewood road, iver heath, buckinghamshire SL0 0NH (1 page)
22 February 2006	Registered office changed on 22/02/06 from: block g pinewood studios, pinewood road, iver heath, buckinghamshire SL0 0NH (1 page)
18 November 2005	Â£ ic 45000/42500 19/10/05 Â£ sr 2500@1=2500 (1 page)
18 November 2005	Â£ ic 45000/42500 19/10/05 Â£ sr 2500@1=2500 (1 page)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 May 2005	Return made up to 12/05/05; full list of members (8 pages)
23 May 2005	Return made up to 12/05/05; full list of members (8 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 May 2004	Return made up to 12/05/04; full list of members (8 pages)
27 May 2004	Return made up to 12/05/04; full list of members (8 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 May 2003	Return made up to 12/05/03; full list of members (8 pages)
20 May 2003	Return made up to 12/05/03; full list of members (8 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (11 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (11 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
23 May 2002	Return made up to 12/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 May 2002	Return made up to 12/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
18 March 2002	Registered office changed on 18/03/02 from: fairfield house, 7 fairfield avenue, staines, middlesex TW18 4AQ (1 page)
18 March 2002	Registered office changed on 18/03/02 from: fairfield house, 7 fairfield avenue, staines, middlesex TW18 4AQ (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: kingsway house, 123 goldsworth road, woking, surrey GU21 1LR (1 page)
5 March 2002	Registered office changed on 05/03/02 from: kingsway house, 123 goldsworth road, woking, surrey GU21 1LR (1 page)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
19 July 2001	Ad 12/07/01--------- Â£ si 10000@1=10000 Â£ ic 35000/45000 (2 pages)
19 July 2001	Ad 12/07/01--------- Â£ si 10000@1=10000 Â£ ic 35000/45000 (2 pages)
14 June 2001	Return made up to 12/05/01; full list of members (6 pages)
14 June 2001	Return made up to 12/05/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
11 June 1999	Return made up to 12/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
11 June 1999	Return made up to 12/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
27 April 1999	Ad 30/03/99--------- Â£ si 10000@1=10000 Â£ ic 25002/35002 (2 pages)
27 April 1999	Ad 30/03/99--------- Â£ si 10000@1=10000 Â£ ic 25002/35002 (2 pages)
23 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
23 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
18 January 1999	Registered office changed on 18/01/99 from: west lodge, 150 oatlands drive, weybridge, surrey KT13 9HA (1 page)
18 January 1999	Registered office changed on 18/01/99 from: west lodge, 150 oatlands drive, weybridge, surrey KT13 9HA (1 page)
2 September 1998	Ad 26/08/98--------- Â£ si 5000@1=5000 Â£ ic 20002/25002 (2 pages)
2 September 1998	Ad 26/08/98--------- Â£ si 5000@1=5000 Â£ ic 20002/25002 (2 pages)
4 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/07/98 (1 page)
4 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/07/98 (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
30 May 1998	Ad 17/05/98--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
30 May 1998	Ad 17/05/98--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
12 May 1998	Incorporation (13 pages)
12 May 1998	Incorporation (13 pages)

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