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TCSL MANAGEMENT

Company number 03974358

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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)
27 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 May 2005 155(6)b Declaration of assistance for shares acquisition
27 May 2005 288b Director resigned
27 May 2005 288b Director resigned
13 May 2005 88(2)R Ad 30/01/05-12/05/05 £ si 16235@.01=162 £ ic 10500/10662
13 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
25 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
29 Oct 2004 288b Secretary resigned;director resigned
29 Oct 2004 288a New secretary appointed
14 Sep 2004 AA Group of companies' accounts made up to 30 November 2003
15 May 2004 363s Return made up to 17/04/04; change of members
15 May 2004 363(288) Secretary's particulars changed;director's particulars changed
12 Mar 2004 288a New director appointed
13 Feb 2004 88(2)R Ad 30/01/04--------- £ si 15730@.01=157 £ ic 10343/10500
13 Feb 2004 88(2)R Ad 30/01/04--------- £ si 13965@.01=139 £ ic 10204/10343
13 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004 123 £ nc 10500/11000 30/01/04
09 Jan 2004 AUD Auditor's resignation
08 Jul 2003 AA Group of companies' accounts made up to 30 November 2002
09 Jun 2003 363s Return made up to 17/04/03; full list of members
09 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
09 Apr 2003 288c Director's particulars changed
01 Mar 2003 88(2)R Ad 04/02/03--------- £ si 9840@.01=98 £ ic 10106/10204
06 Aug 2002 288b Director resigned