T&S GROUP LTD

Company number 04936519

Date	Type	Description	View / Download
21 Mar 2005	AA	Total exemption full accounts made up to 31 January 2005	(8 pages)
20 Oct 2004	225	Accounting reference date extended from 31/10/04 to 31/01/05	(1 page)
20 Oct 2004	88(2)R	Ad 13/10/04--------- £ si 100@1	(3 pages)
20 Oct 2004	123	Nc inc already adjusted 13/10/04	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2004	363s	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/10/04	(7 pages)
13 Aug 2004	88(2)R	Ad 05/08/04--------- £ si 100@1=100 £ ic 100/200	(3 pages)
13 Aug 2004	123	Nc inc already adjusted 05/08/04	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: homefield house, upton lane north wick bristol BS41 8NW	(2 pages)
11 Feb 2004	288a	New director appointed	(3 pages)
29 Jan 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	88(2)R	Ad 21/01/04--------- £ si 99@1=99 £ ic 1/100	(3 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: highstone co formations LIMITED highstone house 164 high street barnet hertfordshire EN5 5SU	(1 page)
29 Jan 2004	288a	New secretary appointed	(3 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
23 Jan 2004	CERTNM	Company name changed jaspana LIMITED\certificate issued on 23/01/04	(2 pages)
17 Oct 2003	NEWINC	Incorporation	(13 pages)

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