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TDS (MIDLANDS) HOLDINGS LTD

Company number 08164809

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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)
27 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AD01	Registered office address changed from 29 Waterloo Rd Wolverhampton WV1 4DJ to Telford Enterprise Hub Hadley Park East Hadley Telford Shropshire TF1 6QJ on 1 August 2016	View PDF Registered office address changed from 29 Waterloo Rd Wolverhampton WV1 4DJ to Telford Enterprise Hub Hadley Park East Hadley Telford Shropshire TF1 6QJ on 1 August 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,040	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,040 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,040	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,040 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	AA01	Current accounting period extended from 31 August 2014 to 30 September 2014	View PDF Current accounting period extended from 31 August 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Nov 2012	AP01	Appointment of Mr James Lawrence Mc Nee as a director	View PDF Appointment of Mr James Lawrence Mc Nee as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AP01	Appointment of Mr Daniel Jonathan Leech as a director	View PDF Appointment of Mr Daniel Jonathan Leech as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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