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TSG LOGISTICS (UK) LIMITED

Company number 02457844

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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 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
02 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
05 Feb 2010 CH03 Secretary's details changed for Ms Sandra Coltman on 4 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Ian Mark Cullen Purdy on 4 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 09/01/09; full list of members
09 Feb 2009 190 Location of debenture register
09 Feb 2009 353 Location of register of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from unit 6 archers park, branbridges road east peckham tonbridge kent TN12 5HP united kingdom
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 287 Registered office changed on 02/07/2008 from unit 6 archers park branbridges road east peckham tonbridge kent TN12 5HP
02 Jul 2008 287 Registered office changed on 02/07/2008 from unit 218 36 blenheim grove london SE15 4QL
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 363a Return made up to 09/01/08; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Feb 2007 363a Return made up to 09/01/07; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Jan 2006 363a Return made up to 09/01/06; full list of members
03 Mar 2005 363s Return made up to 09/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004