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TSF RETAIL SOLUTIONS LIMITED

Company number 04270505

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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)
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee & debentur 02/06/05
09 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Apr 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 18 pages (18 pages)
07 Sep 2004	363s	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04	View PDF Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 - link opens in a new window - 8 pages (8 pages)
25 May 2004	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 17 pages (17 pages)
06 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 Sep 2003	363s	Return made up to 15/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
27 May 2003	225	Accounting reference date extended from 30/04/03 to 31/05/03	View PDF Accounting reference date extended from 30/04/03 to 31/05/03 - link opens in a new window - 1 page (1 page)
03 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 4 pages (4 pages)
10 Feb 2003	225	Accounting reference date shortened from 31/05/02 to 30/04/02	View PDF Accounting reference date shortened from 31/05/02 to 30/04/02 - link opens in a new window - 1 page (1 page)
10 Sep 2002	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 32 pages (32 pages)
10 Sep 2002	88(2)R	Ad 31/05/02--------- £ si 24000000@1	View PDF Ad 31/05/02--------- £ si 24000000@1 - link opens in a new window - 2 pages (2 pages)
29 Aug 2002	363s	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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