- Company Overview for TS SYSTEM (UK) LIMITED (04310116)
- Filing history for TS SYSTEM (UK) LIMITED (04310116)
- People for TS SYSTEM (UK) LIMITED (04310116)
- Charges for TS SYSTEM (UK) LIMITED (04310116)
- More for TS SYSTEM (UK) LIMITED (04310116)
| 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) |
|---|---|---|---|
| 27 Nov 2003 | AA | Full accounts made up to 31 March 2003 | |
| 14 Nov 2003 | 363s | Return made up to 18/10/03; full list of members | |
| 14 Nov 2003 | 363(353) |
Location of register of members address changed
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| 28 Aug 2003 | 244 | Delivery ext'd 3 mth 31/03/03 | |
| 16 Nov 2002 | 363s | Return made up to 18/10/02; full list of members | |
| 07 Mar 2002 | 395 | Particulars of mortgage/charge | |
| 15 Jan 2002 | 225 | Accounting reference date extended from 31/10/02 to 31/03/03 | |
| 15 Jan 2002 | 287 | Registered office changed on 15/01/02 from: narrow quay house narrow quay bristol BS1 4AH | |
| 15 Jan 2002 | 288a | New secretary appointed | |
| 15 Jan 2002 | 288a | New director appointed | |
| 15 Jan 2002 | 288b | Secretary resigned | |
| 15 Jan 2002 | 288b | Director resigned | |
| 15 Jan 2002 | MA | Memorandum and Articles of Association | |
| 09 Jan 2002 | CERTNM | Company name changed quayshelfco 885 LIMITED\certificate issued on 09/01/02 | |
| 24 Oct 2001 | NEWINC | Incorporation |