- Company Overview for TSMS GROUP (02323664)
- Filing history for TSMS GROUP (02323664)
- People for TSMS GROUP (02323664)
- More for TSMS GROUP (02323664)
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) |
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21 Sep 1998 | AUD | Auditor's resignation | |
14 Sep 1998 | RESOLUTIONS |
Resolutions
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10 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
16 Jul 1998 | 288a | New director appointed | |
22 Apr 1998 | 288b | Director resigned | |
02 Jan 1998 | 363a | Return made up to 02/11/97; full list of members | |
01 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
10 Sep 1997 | 288a | New director appointed | |
09 Jul 1997 | 288a | New director appointed | |
09 Jul 1997 | 288b | Director resigned | |
22 Dec 1996 | 288a | New director appointed | |
20 Dec 1996 | 288b | Director resigned | |
28 Nov 1996 | 363s | Return made up to 01/12/96; no change of members | |
07 Jun 1996 | 225 | Accounting reference date extended from 30/06/96 to 31/12/96 | |
23 Apr 1996 | AA | Full accounts made up to 30 June 1995 | |
02 Jan 1996 | 363s | Return made up to 01/12/95; full list of members | |
10 Nov 1995 | 288 | New director appointed | |
15 Aug 1995 | 288 | New director appointed | |
15 Aug 1995 | 288 | Director resigned | |
06 Jul 1995 | 288 | Director resigned;new director appointed | |
13 Apr 1995 | MA | Memorandum and Articles of Association | |
17 Jan 1995 | 225(2) |
Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
06 Jan 1995 | 363s | Return made up to 01/12/94; change of members | |
06 Jan 1995 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |