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TSE DEVELOPMENT LIMITED

Company number 05160532

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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)
10 Nov 2008 288c Director's change of particulars / stephen morana / 21/10/2008
10 Nov 2008 288c Director's change of particulars / david yu / 21/10/2008
10 Nov 2008 288c Director and secretary's change of particulars / martin cruddace / 21/10/2008
09 Oct 2008 288a Director appointed stephen gavin morana
22 Aug 2008 363s Return made up to 23/06/08; no change of members
  • 363(287) ‐ Registered office changed on 22/08/08
03 Jun 2008 363s Return made up to 23/06/07; no change of members
  • 363(287) ‐ Registered office changed on 03/06/08
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 AA Full accounts made up to 30 April 2007
07 Jan 2007 AA Full accounts made up to 30 April 2006
31 Jul 2006 363s Return made up to 23/06/06; full list of members
  • 363(287) ‐ Registered office changed on 31/07/06
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointment 18/01/06
31 Jan 2006 288a New director appointed
21 Dec 2005 288b Director resigned
02 Dec 2005 AA Full accounts made up to 30 April 2005
04 Oct 2005 288a New director appointed
20 Sep 2005 288b Director resigned
01 Aug 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2005 288a New secretary appointed
19 May 2005 288b Secretary resigned
02 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 30/04/05
23 Jun 2004 288b Secretary resigned
23 Jun 2004 NEWINC Incorporation