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T.S.D. (UK) LIMITED

Company number 03079383

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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)
28 Aug 2002 363s Return made up to 01/07/02; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
16 May 2002 395 Particulars of mortgage/charge
02 Aug 2001 363s Return made up to 01/07/01; full list of members
22 Jun 2001 AA Accounts for a small company made up to 31 March 2001
09 Jan 2001 AAMD Amended accounts made up to 31 March 2000
29 Nov 2000 AA Accounts for a small company made up to 31 March 2000
14 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1999 363s Return made up to 01/07/99; full list of members
  • 363(287) ‐ Registered office changed on 09/07/99
09 Jul 1999 AA Accounts for a small company made up to 31 March 1999
31 Jul 1998 363s Return made up to 13/07/98; no change of members
03 Jul 1998 AA Accounts for a small company made up to 31 March 1998
19 Feb 1998 AA Accounts for a small company made up to 31 March 1997
15 Aug 1997 363s Return made up to 13/07/97; no change of members
07 Jul 1997 CERTNM Company name changed madn LIMITED\certificate issued on 08/07/97
04 Jul 1997 287 Registered office changed on 04/07/97 from: sherwood house bicester launton bicester oxfordshire OX6 odp
07 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1996 363s Return made up to 13/07/96; full list of members
15 Dec 1995 224 Accounting reference date notified as 31/03
20 Jul 1995 288 Secretary resigned;new secretary appointed
20 Jul 1995 288 Director resigned;new director appointed
20 Jul 1995 287 Registered office changed on 20/07/95 from: international house 31 church road hendon london NW4 4EB
13 Jul 1995 NEWINC Incorporation
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