TLS (HOLDINGS) LIMITED

Company number 04353260

Date	Type	Description	View / Download
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Feb 2007	363s	Return made up to 15/01/07; full list of members	(9 pages)
09 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
08 Aug 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
01 Mar 2006	363s	Return made up to 15/01/06; full list of members	(10 pages)
13 Sep 2005	SA	Statement of affairs	(20 pages)
13 Sep 2005	88(2)R	Ad 29/07/05--------- £ si 56591@.01=565 £ ic 565/1130	(4 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Ex shares for sh crown 29/07/05	(2 pages)
14 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
10 Feb 2005	363s	Return made up to 15/01/05; full list of members	(8 pages)
13 May 2004	363s	Return made up to 15/01/04; full list of members	(8 pages)
28 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
26 Jun 2003	363s	Return made up to 15/01/03; full list of members 363(287) ‐ Registered office changed on 26/06/03	(8 pages)
08 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
08 Nov 2002	AUD	Auditor's resignation	(1 page)
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Apr 2002	88(2)R	Ad 15/01/02--------- £ si 56590@.01=565 £ ic 1/566	(2 pages)
11 Apr 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
27 Jan 2002	288b	Secretary resigned	(1 page)
15 Jan 2002	NEWINC	Incorporation	(21 pages)