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TMS COMMUNICATIONS GROUP LIMITED

Company number 01616276

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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)
17 Aug 1996 395 Particulars of mortgage/charge
16 Aug 1996 287 Registered office changed on 16/08/96 from: 15 adeline place london WC1B 3AJ
15 Aug 1996 288 Secretary resigned;new secretary appointed;director resigned
18 Apr 1996 AA Full group accounts made up to 30 September 1995
04 Mar 1996 363s Return made up to 31/01/96; no change of members
04 Mar 1996 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
23 Mar 1995 AA Full group accounts made up to 30 September 1994
28 Feb 1995 363s Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Apr 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
19 Feb 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
25 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
09 Mar 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
12 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 Feb 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
02 Feb 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Mar 1991 287 Registered office changed on 20/03/91 from: 28 bolton street london W1Y 8HB
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Request DocumentRegistered office changed on 20/03/91 from: 28 bolton street london W1Y 8HB
08 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Feb 1991 AA Group accounts for a small company made up to 30 September 1990
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Request DocumentGroup accounts for a small company made up to 30 September 1990
13 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
12 Mar 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members
12 Mar 1990 AA Group accounts for a small company made up to 30 September 1989
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Request DocumentGroup accounts for a small company made up to 30 September 1989
23 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association