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TSG DEVONSHIRE SQUARE LIMITED

Company number 03445521

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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)
16 Mar 2006 288b Secretary resigned;director resigned
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 31/01/06
04 Oct 2005 363s Return made up to 03/10/05; full list of members
04 Oct 2005 363(288) Director's particulars changed
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
11 May 2005 288b Director resigned
11 Oct 2004 363s Return made up to 03/10/04; full list of members
11 Oct 2004 288a New director appointed
05 Oct 2004 88(2)R Ad 12/08/04--------- £ si 996@1=996 £ ic 3/999
05 Oct 2004 123 Nc inc already adjusted 12/08/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 288a New director appointed
07 May 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Sep 2003 363s Return made up to 03/10/03; full list of members
17 Jul 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
14 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
10 Oct 2002 363s Return made up to 03/10/02; full list of members
10 Oct 2002 363(287) Registered office changed on 10/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/10/02
29 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
11 Oct 2001 363s Return made up to 07/10/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 31 October 2000
18 Oct 2000 363s Return made up to 07/10/00; full list of members
18 Oct 2000 363(288) Secretary 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
05 Jun 2000 288a New secretary appointed
05 Jun 2000 88(2)R Ad 01/04/00--------- £ si 2@1=2 £ ic 1/3