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TSG DEVONSHIRE SQUARE LIMITED

Company number 03445521

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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)
25 Jan 2010 CH01 Director's details changed for Ronald Peter Ellis-Leagas on 27 October 2009
25 Jan 2010 CH01 Director's details changed for Elizabeth Louise Barrett on 27 October 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 169 Gbp ic 726/453 12/02/09 gbp sr 273@1=273
11 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2008 287 Registered office changed on 25/11/2008 from 8 hanover street london W1S 1YE
24 Oct 2008 363a Return made up to 03/10/08; full list of members
29 Jul 2008 288b Appointment Terminated Director desmond gould
29 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 288c Director's particulars changed
26 Nov 2007 288a New director appointed
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 10/10/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 88(2)R Ad 10/10/07--------- £ si 35@1=35 £ ic 691/726
06 Nov 2007 363s Return made up to 03/10/07; no change of members
19 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
25 Oct 2006 363s Return made up to 03/10/06; full list of members
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Apr 2006 288c Secretary's particulars changed;director's particulars changed
30 Mar 2006 169 £ ic 999/691 31/01/06 £ sr 308@1=308
16 Mar 2006 288a New secretary appointed