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T D S ENTERPRISES LIMITED

Company number 03077277

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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)
23 Apr 2008	288a	Secretary appointed julie glennon	View PDF Secretary appointed julie glennon - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	288b	Appointment Terminated Director heather schweiger	View PDF Appointment Terminated Director heather schweiger - link opens in a new window - 1 page (1 page)
22 Apr 2008	288b	Appointment Terminated Director thomas schweiger	View PDF Appointment Terminated Director thomas schweiger - link opens in a new window - 1 page (1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 04/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Loan agreement 04/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
03 Aug 2007	363s	Return made up to 07/07/07; no change of members	View PDF Return made up to 07/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
26 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2006	363s	Return made up to 07/07/06; full list of members	View PDF Return made up to 07/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
07 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
22 Jul 2005	363s	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
10 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
05 Aug 2004	363s	Return made up to 07/07/04; full list of members	View PDF Return made up to 07/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2004	363(287)	Registered office changed on 05/08/04
11 Mar 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	View PDF Accounting reference date extended from 31/07/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
18 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2003	363s	Return made up to 07/07/03; full list of members	View PDF Return made up to 07/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 6 pages (6 pages)

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