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TSI GROUP HOLDINGS LIMITED

Company number 04005643

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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)
30 Aug 2006 AA Accounts for a small company made up to 31 March 2006
08 Jun 2006 363s Return made up to 01/06/06; no change of members
29 Dec 2005 AA Full accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 01/06/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 March 2004
23 Jul 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Apr 2004 287 Registered office changed on 28/04/04 from: 955 yeovil road slough berkshire SL1 4NH
17 Jan 2004 AUD Auditor's resignation
12 Dec 2003 AA Full accounts made up to 31 March 2003
16 Jul 2003 CERTNM Company name changed enfranchise 376 LIMITED\certificate issued on 16/07/03
11 Jul 2003 363s Return made up to 01/06/03; no change of members
17 Jun 2003 395 Particulars of mortgage/charge
07 Jan 2003 AA Full accounts made up to 31 March 2002
02 Aug 2002 363s Return made up to 01/06/02; no change of members
02 Aug 2002 288b Secretary resigned
18 Jul 2002 288a New director appointed
29 May 2002 288a New secretary appointed
03 Jan 2002 AA Full accounts made up to 31 March 2001
05 Sep 2001 288b Secretary resigned
16 Aug 2001 288a New secretary appointed
16 Aug 2001 363s Return made up to 01/06/01; full list of members
13 Oct 2000 88(2)R Ad 07/08/00--------- £ si 45991@.01=459 £ ic 1/460
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association