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TAG SECURITY/RECOVERY LIMITED

Company number 04041545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2014 CH03 Secretary's details changed for Mrs Tracey Young on 1 January 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Adrian Paul Young on 1 January 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 26/07/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Mar 2009 288a Secretary appointed mrs tracey young
24 Mar 2009 288a Director appointed mr adrian paul young
24 Mar 2009 288b Appointment terminated director tracey young
24 Mar 2009 288b Appointment terminated secretary adrian young
28 Jul 2008 363a Return made up to 26/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Oct 2007 363s Return made up to 26/07/07; no change of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Nov 2006 AAMD Amended accounts made up to 31 July 2005
12 Sep 2006 363s Return made up to 26/07/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Sep 2005 363s Return made up to 26/07/05; full list of members
  • 363(288) ‐ Director resigned