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T&S GROUP LTD

Company number 04936519

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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)
27 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	SH06	Cancellation of shares. Statement of capital on 14 October 2010 GBP 330,254	View PDF Cancellation of shares. Statement of capital on 14 October 2010 GBP 330,254 - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AP01	Appointment of Mr Paul Jaques as a director	View PDF Appointment of Mr Paul Jaques as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 17 pages (17 pages)
30 Jul 2010	TM01	Termination of appointment of Michael Tremlett as a director	View PDF Termination of appointment of Michael Tremlett as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Oct 2009	CH04	Secretary's details changed for Paramount Secretaries Ltd on 19 October 2009	View PDF Secretary's details changed for Paramount Secretaries Ltd on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Michael Tremlett on 19 October 2009	View PDF Director's details changed for Mr Michael Tremlett on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mr James Smith on 19 October 2009	View PDF Director's details changed for Mr James Smith on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
01 Dec 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	CERTNM	Company name changed t&s electrical contractors LTD\certificate issued on 28/01/08	View PDF Company name changed t&s electrical contractors LTD\certificate issued on 28/01/08 - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2007	363s	Return made up to 17/10/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/10/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Sep 2007	287	Registered office changed on 30/09/07 from: unit 1 ashvale industrial estate ashvale road tuxford nottinghamshire NG22 0JY	View PDF Registered office changed on 30/09/07 from: unit 1 ashvale industrial estate ashvale road tuxford nottinghamshire NG22 0JY - link opens in a new window - 1 page (1 page)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
02 Nov 2006	363s	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Apr 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 11 pages (11 pages)
25 Oct 2005	363s	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)

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