TSO HOLDINGS A LIMITED

Company number 03646936

Date	Type	Description	View / Download
25 Apr 2012	CH03	Secretary's details changed for William Grant Duncan on 25 April 2012	(1 page)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
31 Dec 2009	AD01	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
31 Dec 2007	287	Registered office changed on 31/12/07 from: the stationery office st crispins, duke street norwich norfolk NR3 1PD	(1 page)
31 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Ro change 17/12/07	(1 page)
21 Dec 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
05 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	288b	Secretary resigned	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
08 Nov 2006	363s	Return made up to 09/10/06; full list of members	(7 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
10 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)