- Company Overview for T S G RESOURCE MANAGEMENT LIMITED (02301292)
- Filing history for T S G RESOURCE MANAGEMENT LIMITED (02301292)
- People for T S G RESOURCE MANAGEMENT LIMITED (02301292)
- More for T S G RESOURCE MANAGEMENT LIMITED (02301292)
| 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) |
|---|---|---|---|
| 25 Sep 2010 | AP01 | Appointment of Lindsey Winterburn as a director | |
| 15 Jul 2010 | CERTNM |
Company name changed P. & P. resource management LIMITED\certificate issued on 15/07/10
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| 07 Jul 2010 | RESOLUTIONS |
Resolutions
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| 02 Mar 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 05 May 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 20 Nov 2008 | 363s | Return made up to 14/09/08; no change of members | |
| 06 Aug 2008 | 287 | Registered office changed on 06/08/2008 from ickleford manor turnpike land ickleford hitchin hertfordshire SG5 3XE | |
| 07 Nov 2007 | 288c | Secretary's particulars changed | |
| 01 Nov 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 14 Sep 2007 | 363a | Return made up to 14/09/06; full list of members | |
| 28 Jul 2007 | AA | Accounts for a small company made up to 30 April 2007 | |
| 08 Mar 2007 | AA | Accounts for a small company made up to 30 April 2006 | |
| 26 Apr 2006 | 287 | Registered office changed on 26/04/06 from: 121 chase hill road arlesey beds SG15 6UF | |
| 24 Apr 2006 | 288b | Secretary resigned | |
| 24 Apr 2006 | 288b | Director resigned | |
| 24 Apr 2006 | 288a | New secretary appointed | |
| 05 Feb 2006 | AA | Accounts for a small company made up to 30 April 2005 | |
| 12 Oct 2005 | 363a | Return made up to 14/09/05; full list of members | |
| 17 Jan 2005 | AA | Accounts for a small company made up to 30 April 2004 | |
| 17 Sep 2004 | 363s | Return made up to 14/09/04; full list of members | |
| 19 Mar 2004 | AA | Accounts for a small company made up to 30 April 2003 | |
| 08 Sep 2003 | 363s | Return made up to 14/09/03; full list of members | |
| 24 Dec 2002 | AA | Accounts for a small company made up to 30 April 2002 | |
| 23 Sep 2002 | 363s | Return made up to 14/09/02; full list of members |