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TNS OVERSEAS HOLDINGS (EPSILON) LIMITED

Company number 03986121

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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)
28 Feb 2007 288a New director appointed
28 Feb 2007 288b Director resigned
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288a New secretary appointed
22 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jun 2006 363s Return made up to 28/04/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
03 Oct 2005 288c Director's particulars changed
20 Jul 2005 288b Director resigned
17 May 2005 363s Return made up to 28/04/05; full list of members
10 Jan 2005 363s Return made up to 28/04/04; full list of members; amend
22 Oct 2004 AA Full accounts made up to 31 December 2003
21 May 2004 363s Return made up to 28/04/04; full list of members
31 Dec 2003 288c Director's particulars changed
20 Sep 2003 287 Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA
15 Aug 2003 AA Full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 28/04/03; full list of members
25 Feb 2003 AUD Auditor's resignation
28 Oct 2002 AA Full accounts made up to 31 December 2001
16 Aug 2002 288b Secretary resigned
16 Aug 2002 288a New secretary appointed
28 May 2002 363s Return made up to 28/04/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
17 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 17/05/01