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TS DESIGNS LIMITED

Company number 03008195

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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)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
20 Jun 2000	88(2)R	Ad 31/03/00--------- £ si 1@1=1 £ ic 1003/1004	View PDF Ad 31/03/00--------- £ si 1@1=1 £ ic 1003/1004 - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	88(2)R	Ad 31/03/00--------- £ si 3@1=3 £ ic 1000/1003	View PDF Ad 31/03/00--------- £ si 3@1=3 £ ic 1000/1003 - link opens in a new window - 2 pages (2 pages)
02 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 May 2000	123	£ nc 1000/1600 24/03/00	View PDF £ nc 1000/1600 24/03/00 - link opens in a new window - 1 page (1 page)
30 Jan 2000	363s	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
14 Mar 1999	363s	Return made up to 10/01/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/01/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
18 Feb 1998	363s	Return made up to 10/01/98; no change of members	View PDF Return made up to 10/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jul 1997	AA	Accounts for a small company made up to 30 September 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1996
27 Apr 1997	363s	Return made up to 10/01/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/01/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
16 Oct 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 5 pages (5 pages)
21 Jul 1996	225	Accounting reference date shortened from 31/01/96 to 30/09/95	View PDF Accounting reference date shortened from 31/01/96 to 30/09/95 - link opens in a new window - 1 page (1 page)
30 Apr 1996	CERTNM	Company name changed mabon associates LIMITED\certificate issued on 01/05/96	View PDF Company name changed mabon associates LIMITED\certificate issued on 01/05/96 - link opens in a new window - 2 pages (2 pages)
11 Jan 1996	363s	Return made up to 10/01/96; full list of members 363(287) ‐ Registered office changed on 11/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/01/96; full list of members 363(287) ‐ Registered office changed on 11/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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