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T.S.L. FINANCE LIMITED

Company number 04062170

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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)
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288a New director appointed
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Secretary resigned
12 Feb 2007 225 Accounting reference date extended from 31/07/06 to 31/01/07
01 Feb 2007 AA Full accounts made up to 31 July 2005
13 Oct 2006 363a Return made up to 30/08/06; full list of members
09 Mar 2006 288c Secretary's particulars changed
09 Mar 2006 363a Return made up to 30/08/05; full list of members
07 Feb 2006 287 Registered office changed on 07/02/06 from: 46A syon lane osterley middlesex TW7 5NQ
06 Dec 2005 363s Return made up to 30/08/04; full list of members
15 Sep 2005 288a New secretary appointed
05 Aug 2005 AA Full accounts made up to 28 July 2004
05 Aug 2005 AA Full accounts made up to 30 July 2003
02 Apr 2004 AA Full accounts made up to 31 August 2002
01 Mar 2004 363s Return made up to 30/08/03; full list of members
16 Feb 2004 288b Secretary resigned
13 Jul 2003 225 Accounting reference date shortened from 31/08/03 to 31/07/03
14 Jun 2003 AUD Auditor's resignation
22 Mar 2003 288a New secretary appointed
03 Jan 2003 288b Secretary resigned
20 Sep 2002 363s Return made up to 30/08/02; full list of members
20 Sep 2002 AA Accounts for a dormant company made up to 31 August 2001
23 Jan 2002 287 Registered office changed on 23/01/02 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA
06 Dec 2001 363s Return made up to 30/08/01; full list of members; amend
  • 363(353) ‐ Location of register of members address changed