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T S G RESOURCE MANAGEMENT LIMITED

Company number 02301292

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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)
15 Jul 2010 CERTNM Company name changed P. & P. resource management LIMITED\certificate issued on 15/07/10
  • CONNOT ‐
07 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-29
02 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
17 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
05 May 2009 AA Accounts for a dormant company made up to 30 April 2008
20 Nov 2008 363s Return made up to 14/09/08; no change of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from ickleford manor turnpike land ickleford hitchin hertfordshire SG5 3XE
07 Nov 2007 288c Secretary's particulars changed
01 Nov 2007 363a Return made up to 14/09/07; full list of members
14 Sep 2007 363a Return made up to 14/09/06; full list of members
28 Jul 2007 AA Accounts for a small company made up to 30 April 2007
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
26 Apr 2006 287 Registered office changed on 26/04/06 from: 121 chase hill road arlesey beds SG15 6UF
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288b Director resigned
24 Apr 2006 288a New secretary appointed
05 Feb 2006 AA Accounts for a small company made up to 30 April 2005
12 Oct 2005 363a Return made up to 14/09/05; full list of members
17 Jan 2005 AA Accounts for a small company made up to 30 April 2004
17 Sep 2004 363s Return made up to 14/09/04; full list of members
19 Mar 2004 AA Accounts for a small company made up to 30 April 2003
08 Sep 2003 363s Return made up to 14/09/03; full list of members
24 Dec 2002 AA Accounts for a small company made up to 30 April 2002
23 Sep 2002 363s Return made up to 14/09/02; full list of members
27 Feb 2002 AA Accounts for a small company made up to 30 April 2001