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TMS SERVICES (UK) LTD

Company number 03019925

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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)
27 Oct 2002 288a New secretary appointed
30 Jul 2002 288b Director resigned
30 Jul 2002 287 Registered office changed on 30/07/02 from: aldwych house 81 aldwych london WC2B 4HN
31 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
01 Nov 2001 288a New director appointed
04 Sep 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
05 Apr 2000 363s Return made up to 09/02/00; full list of members
02 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
17 Dec 1999 287 Registered office changed on 17/12/99 from: studio 2 fulham park studios fulham park road london SW6 4LN
16 Dec 1999 363a Return made up to 09/02/99; full list of members
08 Jul 1999 CERTNM Company name changed computers for kids LIMITED\certificate issued on 09/07/99
27 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
28 May 1998 363s Return made up to 09/02/98; no change of members
28 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
13 Feb 1997 363s Return made up to 09/02/97; no change of members
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
18 Sep 1996 288 New secretary appointed
08 Jun 1996 288 Secretary resigned
07 Jun 1996 363s Return made up to 09/02/96; full list of members
19 Feb 1996 CERTNM Company name changed custom databases LIMITED\certificate issued on 20/02/96
12 Oct 1995 288 New director appointed
29 Sep 1995 288 New secretary appointed
29 Sep 1995 224 Accounting reference date notified as 31/03