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TSI GRP LIMITED

Company number 02199739

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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)
20 Aug 2003	363s	Return made up to 11/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Jul 2002	363s	Return made up to 11/07/02; full list of members	View PDF Return made up to 11/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
16 May 2002	AA	Accounts for a medium company made up to 30 September 2001	View PDF Accounts for a medium company made up to 30 September 2001 - link opens in a new window - 17 pages (17 pages)
08 Aug 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2001	363s	Return made up to 11/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jul 2001	123	Nc inc already adjusted 20/04/01	View PDF Nc inc already adjusted 20/04/01 - link opens in a new window - 2 pages (2 pages)
29 Jul 2001	122	S-div 09/07/01	View PDF S-div 09/07/01 - link opens in a new window - 2 pages (2 pages)
29 Jul 2001	88(2)R	Ad 15/06/01--------- £ si 7500@.5=3750 £ ic 15000/18750	View PDF Ad 15/06/01--------- £ si 7500@.5=3750 £ ic 15000/18750 - link opens in a new window - 2 pages (2 pages)
29 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
29 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Mar 2001	AA	Accounts for a medium company made up to 30 September 2000	View PDF Accounts for a medium company made up to 30 September 2000 - link opens in a new window - 17 pages (17 pages)
07 Aug 2000	363s	Return made up to 11/07/00; full list of members	View PDF Return made up to 11/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
14 Mar 2000	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
13 Dec 1999	CERTNM	Company name changed turbo (uk) LIMITED\certificate issued on 14/12/99	View PDF Company name changed turbo (uk) LIMITED\certificate issued on 14/12/99 - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	363s	Return made up to 11/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Sep 1998	363s	Return made up to 11/07/98; no change of members 363(287) ‐ Registered office changed on 04/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/07/98; no change of members 363(287) ‐ Registered office changed on 04/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
14 Apr 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 20 pages (20 pages)
18 Dec 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 20 pages (20 pages)
22 Jul 1997	363s	Return made up to 11/07/97; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 11/07/97; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
04 Mar 1997	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 8 pages (8 pages)

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