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T PLUS ZERO LIMITED

Company number 04154686

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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)
20 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Jul 2003 288c Secretary's particulars changed
17 Feb 2003 363s Return made up to 06/02/03; full list of members
05 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
21 Mar 2002 363s Return made up to 06/02/02; full list of members
21 Mar 2002 287 Registered office changed on 21/03/02 from: 37 warren street london W1P 5PD
21 Mar 2002 288a New secretary appointed
21 Mar 2002 288b Secretary resigned
05 Oct 2001 CERTNM Company name changed willis financial systems LIMITED\certificate issued on 05/10/01
23 May 2001 288b Director resigned
23 May 2001 288a New director appointed
15 Feb 2001 287 Registered office changed on 15/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 2001 288a New secretary appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288b Director resigned
06 Feb 2001 NEWINC Incorporation