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T.S.G. PELLON LTD

Company number 04224505

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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)
01 Mar 2010 TM02 Termination of appointment of Simon Pennells as a secretary
01 Mar 2010 AP03 Appointment of Mrs Helen Marie Parsons as a secretary
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 29/05/09; full list of members
26 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
03 Jan 2009 CERTNM Company name changed T.S.G. associates LTD\certificate issued on 05/01/09
08 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Oct 2008 363a Return made up to 29/05/08; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
07 Aug 2007 363a Return made up to 29/05/07; full list of members
07 Aug 2007 288c Director's particulars changed
08 Dec 2006 287 Registered office changed on 08/12/06 from: pyenot house knowle top road lightcliffe halifax west yorkshire HX3 8SW
16 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2006 363a Return made up to 29/05/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Jun 2005 363s Return made up to 29/05/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Jun 2004 363s Return made up to 29/05/04; full list of members
13 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
04 Jun 2003 363s Return made up to 29/05/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
13 Jun 2002 363s Return made up to 29/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2001 225 Accounting reference date shortened from 31/05/02 to 30/04/02
29 May 2001 NEWINC Incorporation