T S ELECTRONICS LIMITED

Company number 02533680

Date	Type	Description	View / Download
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	88(2)R	Ad 01/07/06-31/01/07 £ si 5@1	(2 pages)
07 Feb 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
07 Feb 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
14 Nov 2006	363a	Return made up to 22/08/06; full list of members	(4 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
30 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 6@1=6 £ ic 111/117	(2 pages)
04 Oct 2005	363a	Return made up to 22/08/05; full list of members	(4 pages)
17 Aug 2005	88(2)R	Ad 31/07/05--------- £ si 3@1=3 £ ic 108/111	(2 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: unit 8 the glade business centre west thurrock essex RH20 3FH	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 8@1=8 £ ic 100/108	(2 pages)
16 Mar 2005	123	Nc inc already adjusted 01/03/05	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
14 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(4 pages)
04 Nov 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2004	288a	New secretary appointed	(2 pages)
26 Jul 2004	288b	Secretary resigned	(1 page)