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TSG TRUSTEES LIMITED

Company number 02925446

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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)
25 Sep 2001 353 Location of register of members
08 Jun 2001 AA Full accounts made up to 30 September 2000
10 May 2001 363s Return made up to 04/05/01; full list of members
10 May 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 2001 288c Director's particulars changed
31 Jul 2000 AA Full accounts made up to 30 September 1999
16 May 2000 363s Return made up to 04/05/00; full list of members
16 May 2000 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 DocumentDirector's particulars changed
09 Mar 2000 288b Director resigned
27 Sep 1999 AA Full accounts made up to 30 September 1998
13 May 1999 363s Return made up to 04/05/99; no change of members
23 Apr 1999 288a New director appointed
22 Apr 1999 288b Director resigned
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
22 Jul 1998 363a Return made up to 04/05/98; full list of members
01 Jul 1998 288a New director appointed
01 Jul 1998 288b Director resigned
01 Jul 1998 287 Registered office changed on 01/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB
01 Jul 1998 288b Secretary resigned
01 Jul 1998 288a New secretary appointed
06 May 1998 AA Full accounts made up to 30 June 1997
28 Apr 1998 AUD Auditor's resignation