TURNER SECURITY GROUP LTD

Company number 02670778

Date	Type	Description	View / Download
22 Jan 2003	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
09 Mar 2002	363s	Return made up to 12/12/01; full list of members	(6 pages)
21 Dec 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
05 Apr 2001	363s	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
20 Nov 2000	288b	Director resigned	(1 page)
15 Aug 2000	287	Registered office changed on 15/08/00 from: c/o ashferns, sbc house restmor way wallington surrey SM6 7AH	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: allen house 1 westmead road sutton surrey SM1 4LA	(1 page)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
06 Jan 2000	288b	Director resigned	(1 page)
24 Dec 1999	363s	Return made up to 12/12/99; full list of members	(7 pages)
18 Aug 1999	363b	Return made up to 12/12/97; full list of members	(6 pages)
18 Aug 1999	363s	Return made up to 12/12/98; no change of members	(4 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
30 Dec 1996	88(3)	Particulars of contract relating to shares	(3 pages)
30 Dec 1996	88(2)R	Ad 06/12/96--------- £ si 998@1	(2 pages)
27 Dec 1996	123	Nc inc already adjusted 06/12/96	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Dec 1996	363s	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)