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TNS (SERVICE & MAINTENANCE) LIMITED

Company number 03931159

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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)
10 Apr 2007 287 Registered office changed on 10/04/07 from: c/o advance corporate services concorde house trinity park solihull west midlands B37 7UG
14 Mar 2007 363a Return made up to 22/02/07; full list of members
14 Mar 2007 353 Location of register of members
10 Nov 2006 288b Director resigned
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
09 Nov 2006 287 Registered office changed on 09/11/06 from: 34 beech lane kislingbury northants NN7 4AL
10 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
15 Jun 2006 287 Registered office changed on 15/06/06 from: m g I wenham major 89 cornwall street birmingham B3 3BY
15 Mar 2006 363a Return made up to 22/02/06; full list of members
23 Nov 2005 AA Accounts for a small company made up to 28 February 2005
21 Mar 2005 363s Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2004 288a New secretary appointed;new director appointed
08 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Support agreement 26/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Dec 2004 155(6)a Declaration of assistance for shares acquisition
07 Dec 2004 288b Secretary resigned;director resigned
04 Aug 2004 AA Accounts for a small company made up to 28 February 2004
11 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(287) ‐ Registered office changed on 11/03/04
28 Oct 2003 AA Accounts for a small company made up to 28 February 2003
07 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate 28/03/03
07 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2003 88(2)R Ad 28/03/03--------- £ si 2@1=2 £ ic 246/248
16 May 2003 88(2)R Ad 28/02/03--------- £ si 16@1=16 £ ic 230/246