TOTAL LOGIC SECURITY LIMITED

Company number 03108406

Date	Type	Description	View / Download
21 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(3 pages)
20 Sep 2002	363s	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Aug 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	288b	Secretary resigned	(1 page)
14 May 2002	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
30 Apr 2002	CERTNM	Company name changed simplyshop LIMITED\certificate issued on 30/04/02	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
06 Dec 2001	363s	Return made up to 20/09/01; full list of members	(6 pages)
26 Sep 2001	AA	Accounts for a dormant company made up to 31 October 2000	(3 pages)
26 Sep 2001	287	Registered office changed on 26/09/01 from: the annexe pishiobury drive sawbridgeworth hertfordshire CM21 0AF	(1 page)
27 Sep 2000	363s	Return made up to 20/09/00; full list of members	(6 pages)
04 Mar 2000	AA	Accounts for a dormant company made up to 31 October 1999	(3 pages)
20 Dec 1999	363s	Return made up to 29/09/99; full list of members	(6 pages)
20 Dec 1999	287	Registered office changed on 20/12/99 from: greenwood house new london road chelmsford essex CM2 0PP	(1 page)
18 Feb 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
10 Dec 1998	CERTNM	Company name changed fibroptics LIMITED\certificate issued on 11/12/98	(2 pages)
27 Oct 1998	363s	Return made up to 29/09/98; full list of members	(6 pages)
19 Feb 1998	CERTNM	Company name changed ram pro (uk) LIMITED\certificate issued on 20/02/98	(2 pages)
17 Feb 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
14 Nov 1997	363s	Return made up to 29/09/97; full list of members 363(287) ‐ Registered office changed on 14/11/97	(6 pages)
21 Oct 1997	287	Registered office changed on 21/10/97 from: 40 moulsham street chelmsford CM2 0HY	(1 page)
20 Jun 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
07 Nov 1996	363s	Return made up to 29/09/96; full list of members	(6 pages)
11 Dec 1995	224	Accounting reference date notified as 31/10	(1 page)