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TSE HOLDINGS LIMITED

Company number 05172296

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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)
09 Apr 2013 AP01 Appointment of Justin Hubble as a director
09 Apr 2013 TM01 Termination of appointment of Mark Brooker as a director
22 Feb 2013 CH01 Director's details changed for Martin John Cruddace on 21 February 2013
28 Jan 2013 AA Full accounts made up to 30 April 2012
13 Dec 2012 TM01 Termination of appointment of Stephen Morana as a director
12 Nov 2012 AP01 Appointment of Mr Mark Brooker as a director
17 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 30 April 2011
11 Jan 2012 AP01 Appointment of Stephen Morana as a director
10 Jan 2012 TM01 Termination of appointment of David Yu as a director
24 Aug 2011 AR01 Annual return made up to 12 August 2011
01 Feb 2011 AA Full accounts made up to 30 April 2010
18 Aug 2010 AR01 Annual return made up to 4 August 2010
18 Feb 2010 AA Full accounts made up to 30 April 2009
22 Sep 2009 363a Return made up to 07/07/09; full list of members
17 Dec 2008 AA Full accounts made up to 30 April 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
23 Jul 2008 363s Return made up to 07/07/08; no change of members
  • 363(287) ‐ Registered office changed on 23/07/08
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 AA Full accounts made up to 30 April 2007
23 Jul 2007 363s Return made up to 07/07/07; no change of members
07 Jan 2007 AA Full accounts made up to 30 April 2006
31 Jul 2006 363s Return made up to 07/07/06; 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