T.N.S.N LIMITED

Company number 02559563

Date	Type	Description	View / Download
20 Jan 2000	363s	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 20/01/00	(6 pages)
14 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Nov 1999	287	Registered office changed on 25/11/99 from: harwood house 43 harwood road london SW6 4QD	(1 page)
19 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
11 May 1999	363s	Return made up to 16/11/98; full list of members 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 Document
22 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
24 Aug 1998	288b	Director resigned	(1 page)
22 Jan 1998	363s	Return made up to 16/11/97; no change of members	(7 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288a	New director appointed	(3 pages)
25 Nov 1996	363s	Return made up to 16/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Apr 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
17 Nov 1995	363s	Return made up to 16/11/95; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
21 Jun 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1995	288	New director appointed	(2 pages)

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