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TOTAL CONTROL PRO LIMITED

Company number 04185240

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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)
01 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-26
18 Jun 2010 SH02 Sub-division of shares on 10 June 2010
01 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Dolores Ann Marie Sanders on 1 January 2010
01 Jun 2010 CH01 Director's details changed for Dorian Samuel Smellie on 1 January 2010
01 Jun 2010 CH03 Secretary's details changed for Dolores Ann Marie Sanders on 1 January 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
29 Jan 2010 AD01 Registered office address changed from Blacksmiths Cottage, Manor Lane Barleythorpe Oakham Rutland LE15 7EG on 29 January 2010
20 Apr 2009 363a Return made up to 22/03/09; full list of members
06 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
06 May 2008 363a Return made up to 22/03/08; full list of members
12 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
09 Jul 2007 363a Return made up to 22/03/07; full list of members
16 Feb 2007 MEM/ARTS Memorandum and Articles of Association
13 Feb 2007 CERTNM Company name changed security interactive LIMITED\certificate issued on 13/02/07
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
19 Apr 2006 363a Return made up to 22/03/06; full list of members
19 Apr 2006 288c Director's particulars changed
19 Apr 2006 288c Secretary's particulars changed;director's particulars changed
19 Apr 2006 287 Registered office changed on 19/04/06 from: 19 main road barleythorpe oakham rutland LE15 7EE
05 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
06 Apr 2005 363s Return made up to 22/03/05; full list of members
23 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
12 May 2004 363s Return made up to 22/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2004 287 Registered office changed on 12/05/04 from: ashwell hall ashwell oakham rutland LE15 7LW