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TSG PROFESSIONAL SERVICES LIMITED

Company number 06536554

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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)
13 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
02 Dec 2010 MEM/ARTS Memorandum and Articles of Association
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Refiance term loanfacility agreement loan note and overdtaft facilty loan exchange 29/10/2010
04 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2010 AA Group of companies' accounts made up to 31 October 2009
12 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Michael John Coghlan on 17 March 2010
12 Apr 2010 CH01 Director's details changed for Robert Patrick Thorneycroft on 17 March 2010
12 Apr 2010 CH01 Director's details changed for Rachel Leonie Stow on 17 March 2010
21 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
12 May 2009 363a Return made up to 17/03/09; full list of members
12 May 2009 288c Director's change of particulars / robert thorneycroft / 07/08/2008
02 Jun 2008 122 Nc dec already adjusted 28/03/08
02 Jun 2008 88(3) Particulars of contract relating to shares
02 Jun 2008 88(2) Ad 28/03/08\gbp si 399999@1=399999\gbp ic 3/400002\
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Convertion 28/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/10/2008
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2008 NEWINC Incorporation