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T S ELECTRONICS LIMITED

Company number 02533680

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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)
16 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
30 Mar 2004 288a New secretary appointed;new director appointed
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Secretary resigned
21 Jan 2004 287 Registered office changed on 21/01/04 from: 66 orsett road grays essex RM17 5EH
05 Dec 2003 363s Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
09 Oct 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288a New secretary appointed
20 Aug 2002 287 Registered office changed on 20/08/02 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY
15 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
12 Oct 2001 395 Particulars of mortgage/charge
03 Sep 2001 363s Return made up to 22/08/01; full list of members
21 May 2001 AA Accounts for a small company made up to 31 August 2000
24 Aug 2000 363s Return made up to 22/08/00; full list of members
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
30 Jun 2000 288b Secretary resigned
30 Jun 2000 288a New secretary appointed
07 Jun 2000 288a New director appointed
17 Apr 2000 287 Registered office changed on 17/04/00 from: unit 8 glade business centre west thurrock essex RM16 1FH
19 Oct 1999 363s Return made up to 22/08/99; full list of members
18 Oct 1999 AA Accounts for a small company made up to 31 August 1998
11 Nov 1998 363s Return made up to 22/08/98; no change of members
05 Jun 1998 AA Accounts for a small company made up to 31 August 1997