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TOTAL CONCEPT SOLUTIONS LIMITED

Company number 05158856

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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)
06 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
29 Jun 2006 363s Return made up to 21/06/06; full list of members
29 Jun 2006 363(287) Registered office changed on 29/06/06
22 Feb 2006 288a New director appointed
18 Jan 2006 88(2)R Ad 02/11/05--------- £ si 100@1=100 £ ic 100/200
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital divided 05/10/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 363s Return made up to 21/06/05; full list of members
10 Nov 2004 88(2)R Ad 31/08/04--------- £ si 99@1=99 £ ic 100/199
14 Oct 2004 395 Particulars of mortgage/charge
07 Sep 2004 88(2)R Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100
27 Jul 2004 287 Registered office changed on 27/07/04 from: moulsham court, 39 moulsham street, chelmsford essex CM2 0HY
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New secretary appointed
05 Jul 2004 288b Secretary resigned
05 Jul 2004 288b Director resigned
21 Jun 2004 NEWINC Incorporation