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TECHNICAL AND ANALYTICAL SERVICES LIMITED

Company number 01149651

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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)
18 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Jun 2002 363a Return made up to 01/06/02; no change of members
18 Mar 2002 287 Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF
18 Jan 2002 288c Secretary's particulars changed;director's particulars changed
18 Jan 2002 288c Secretary's particulars changed;director's particulars changed
27 Dec 2001 288a New secretary appointed;new director appointed
27 Dec 2001 288b Secretary resigned;director resigned
03 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Jul 2001 363a Return made up to 01/06/01; full list of members
07 Nov 2000 288a New director appointed
07 Nov 2000 288b Director resigned
22 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Sep 2000 288b Director resigned
01 Sep 2000 288b Secretary resigned;director resigned
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New secretary appointed;new director appointed
26 Jun 2000 363a Return made up to 01/06/00; full list of members
25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/10/99
25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/10/99
25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/10/99
21 Oct 1999 287 Registered office changed on 21/10/99 from: lincoln house 137-143 hammersmith road london W14 oql
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New secretary appointed;new director appointed
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned