T&S STORES LIMITED

Company number 01228935

Date	Type	Description	View / Download
05 Jul 2005	CERTNM	Company name changed t & s stores 2003 LIMITED\certificate issued on 05/07/05	(2 pages)
24 May 2005	AA	Full accounts made up to 28 February 2004	(22 pages)
10 Mar 2005	288a	New secretary appointed	(2 pages)
10 Mar 2005	288b	Secretary resigned	(1 page)
26 Aug 2004	363s	Return made up to 05/07/04; no change of members	(8 pages)
08 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	288b	Director resigned	(1 page)
05 Apr 2004	288a	New director appointed	(4 pages)
27 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 2004	AA	Group of companies' accounts made up to 4 January 2003	(35 pages)
19 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	225	Accounting reference date extended from 29/12/03 to 28/02/04	(1 page)
28 Nov 2003	288a	New secretary appointed	(2 pages)
28 Nov 2003	288b	Secretary resigned	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
28 Jul 2003	363s	Return made up to 05/07/03; bulk list available separately	(10 pages)
06 May 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
06 May 2003	MEM/ARTS	Memorandum and Articles of Association	(103 pages)
06 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2003	53	Application for reregistration from PLC to private	(1 page)
11 Apr 2003	AUD	Auditor's resignation	(1 page)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next