TSS PLASTICS CENTRE LIMITED

Company number 03195197

Date	Type	Description	View / Download
26 Apr 2011	AD04	Register(s) moved to registered office address	(1 page)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(6 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	(2 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(11 pages)
23 Apr 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
02 Jul 2008	288b	Appointment terminated director david williams	(1 page)
21 Apr 2008	363a	Return made up to 20/04/08; full list of members	(5 pages)
11 Jan 2008	225	Accounting reference date shortened from 11/09/08 to 31/12/07	(1 page)
07 Jan 2008	AA	Total exemption full accounts made up to 11 September 2007	(7 pages)
01 Dec 2007	225	Accounting reference date extended from 31/08/07 to 11/09/07	(1 page)
19 Oct 2007	353	Location of register of members	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: unit 17B thorn industrial estate, rotherwas, hereford, HR2 6JS	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	288a	New secretary appointed	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	288b	Secretary resigned;director resigned	(1 page)

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