TSIC GROUP LIMITED

Company number 02975357

Date	Type	Description	View / Download
31 Oct 2001	363(288)	Secretary'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
16 May 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
16 Nov 2000	CERTNM	Company name changed stonemead associates LIMITED\certificate issued on 17/11/00	(2 pages)
15 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
27 Oct 2000	363s	Return made up to 06/10/00; full list of members	(6 pages)
27 Oct 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 Document
10 Jan 2000	288b	Director resigned	(1 page)
22 Oct 1999	363s	Return made up to 06/10/99; full list of members	(6 pages)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 May 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
28 Oct 1998	88(3)	Particulars of contract relating to shares	(4 pages)
28 Oct 1998	88(2)R	Ad 18/10/98--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
27 Oct 1998	363s	Return made up to 06/10/98; change of members	(6 pages)
23 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Oct 1998	123	£ nc 1000/50000 06/09/98	(1 page)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
14 Aug 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
14 Aug 1998	288a	New secretary appointed	(2 pages)
14 Aug 1998	288b	Director resigned	(1 page)
10 Aug 1998	288b	Director resigned	(1 page)
31 Jul 1998	288a	New director appointed	(2 pages)
22 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: 3 briar road kenton,harrow middlesex HA3 0DR	(1 page)
13 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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