TSM CO SECRETARIAL SERVICES LIMITED
Company number 01484877
- Company Overview for TSM CO SECRETARIAL SERVICES LIMITED (01484877)
- Filing history for TSM CO SECRETARIAL SERVICES LIMITED (01484877)
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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) |
|---|---|---|---|
| 23 Apr 2008 | 363a | Return made up to 20/04/08; full list of members | |
| 24 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Jun 2007 | 363a | Return made up to 20/04/07; full list of members | |
| 06 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 16 May 2006 | 363a | Return made up to 20/04/06; full list of members | |
| 16 May 2006 | 288c | Secretary's particulars changed | |
| 16 May 2006 | 353 | Location of register of members | |
| 04 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 12 Sep 2005 | 288c | Secretary's particulars changed | |
| 07 Sep 2005 | 288a | New secretary appointed | |
| 04 Aug 2005 | 288a | New secretary appointed | |
| 21 Jun 2005 | 287 | Registered office changed on 21/06/05 from: halcyon house 32 heyford park camp road upper heyford oxfordshire OX25 5HE | |
| 22 Apr 2005 | 363s |
Return made up to 20/04/05; full list of members
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| 23 Sep 2004 | 287 | Registered office changed on 23/09/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH | |
| 02 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 04 Jun 2004 | 363s | Return made up to 30/04/04; full list of members | |
| 06 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 06 May 2003 | 363s | Return made up to 30/04/03; full list of members | |
| 23 Dec 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 19 Apr 2002 | 363s |
Return made up to 30/04/02; full list of members
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| 11 Jan 2002 | 288b | Director resigned | |
| 26 Sep 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 10 May 2001 | 363s | Return made up to 30/04/01; full list of members | |
| 30 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 09 Oct 2000 | 287 | Registered office changed on 09/10/00 from: halcyon house 2A manorsfield bicester oxfordshire OX6 7LJ |