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TSF1 LTD

Company number 03423226

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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)
05 Jan 2005	88(2)R	Ad 31/03/03--------- £ si 4800@1	View PDF Ad 31/03/03--------- £ si 4800@1 - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	363s	Return made up to 11/08/04; full list of members	View PDF Return made up to 11/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2004	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 11 pages (11 pages)
13 Aug 2003	363s	Return made up to 11/08/03; full list of members	View PDF Return made up to 11/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
08 Jan 2003	AA	Total exemption full accounts made up to 31 July 2002	View PDF Total exemption full accounts made up to 31 July 2002 - link opens in a new window - 10 pages (10 pages)
02 Sep 2002	363s	Return made up to 11/08/02; full list of members	View PDF Return made up to 11/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2002	225	Accounting reference date shortened from 30/09/02 to 31/07/02	View PDF Accounting reference date shortened from 30/09/02 to 31/07/02 - link opens in a new window - 1 page (1 page)
22 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Feb 2002	88(2)R	Ad 06/02/02--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 06/02/02--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Feb 2002	123	£ nc 1000/5000 15/01/02	View PDF £ nc 1000/5000 15/01/02 - link opens in a new window - 1 page (1 page)
12 Nov 2001	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
05 Nov 2001	363s	Return made up to 11/08/01; full list of members	View PDF Return made up to 11/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
15 Aug 2000	363s	Return made up to 11/08/00; full list of members	View PDF Return made up to 11/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
18 Apr 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 - 6 pages (6 pages)
28 Sep 1999	363s	Return made up to 21/08/99; no change of members	View PDF Return made up to 21/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
26 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 - 5 pages (5 pages)
25 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	363s	Return made up to 21/08/98; full list of members	View PDF Return made up to 21/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 1998	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
27 Oct 1997	88(2)R	Ad 22/10/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 22/10/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
27 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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