T.D.S.GROUP LTD

Company number 04824458

Date	Type	Description	View / Download
29 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	(5 pages)
17 Feb 2015	MA	Memorandum and Articles of Association	(4 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital incresed from £2 to £20,000 by creation of 19,998 new ord shares of £1. 16/08/2014	(5 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 August 2014 GBP 20,000	(4 pages)
14 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 4	(5 pages)
14 Aug 2014	AP03	Appointment of Mr Michael John Palin as a secretary	(2 pages)
14 Aug 2014	AP03	Appointment of Mr Michael John Palin as a secretary on 22 November 2013	(2 pages)
03 Apr 2014	MR01	Registration of charge 048244580001	(12 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
25 Nov 2013	TM01	Termination of appointment of Stephanie Palin as a director	(1 page)
15 Jul 2013	AR01	Annual return made up to 8 July 2013 Statement of capital on 2013-07-15 GBP 4	(5 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
13 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
26 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 September 2011	(2 pages)
20 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
23 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
23 Aug 2010	CH01	Director's details changed for Michael John Palin on 1 July 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Andrew John Palin on 1 July 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mrs Stephanie Palin on 1 July 2010	(2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
16 Oct 2009	AR01	Annual return made up to 8 July 2009 with full list of shareholders	(3 pages)
06 Oct 2009	AD01	Registered office address changed from , 387 Newton Road, Lowton, Warrington, WA3 1NU on 6 October 2009	(1 page)