TSEU GROUP LIMITED

Company number 03956366

Date	Type	Description	View / Download
19 Jun 2006	363s	Return made up to 27/03/06; full list of members	(9 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: meon house 10 barnes wallis road segensworth fareham hampshire PO15 5TT	(1 page)
23 Nov 2005	AA	Full accounts made up to 30 June 2005	(14 pages)
08 Jul 2005	288a	New secretary appointed	(2 pages)
09 May 2005	363s	Return made up to 27/03/05; full list of members	(10 pages)
05 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 68 harborne park road harborne birmingham west midlands B17 0DH	(1 page)
24 Jan 2005	CERTNM	Company name changed avalwood LIMITED\certificate issued on 24/01/05	(2 pages)
13 Jan 2005	88(2)R	Ad 15/11/04--------- £ si 20000000@.01=200000 £ ic 135/200135	(2 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
22 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	123	Nc inc already adjusted 11/10/04	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
25 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
04 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 30 June 2003	(23 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 May 2004	363a	Return made up to 27/03/04; full list of members	(8 pages)
10 Mar 2004	288b	Director resigned	(1 page)
23 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)