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T.E.S. LIMITED

Company number 02586694

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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)
11 Sep 2006 AA Accounts for a small company made up to 31 December 2005
10 Mar 2006 363a Return made up to 28/02/06; full list of members
09 Mar 2006 288c Director's particulars changed
15 Jul 2005 AA Accounts for a small company made up to 31 December 2004
06 Apr 2005 363a Return made up to 28/02/05; full list of members
14 Sep 2004 287 Registered office changed on 14/09/04 from: lancaster house bow lane leyland preston lancashire PR25 4YA
27 May 2004 AA Accounts for a small company made up to 31 December 2003
10 Mar 2004 363s Return made up to 28/02/04; full list of members
20 Mar 2003 AA Accounts for a small company made up to 31 December 2002
14 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
10 Jul 2002 AA Accounts for a small company made up to 31 December 2001
25 Mar 2002 363s Return made up to 28/02/02; full list of members
17 May 2001 169 £ ic 10527/5030 18/04/01 £ sr 5497@1=5497
10 May 2001 AA Accounts for a small company made up to 31 December 2000
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
03 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sh purch ag/legal ch 05/04/01
03 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:loan/deed of postpon 05/04/01
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Request DocumentResolutions
03 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:short notice consent 05/04/01
12 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/01
  • 363(353) ‐ Location of register of members address changed
14 Apr 2000 88(2)R Ad 01/03/00--------- £ si 527@1=527 £ ic 10000/10527
13 Apr 2000 AA Accounts for a small company made up to 31 December 1999
01 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 288a New director appointed