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T S I PROPERTIES LIMITED

Company number 03787946

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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)
08 Nov 2004 AA Total exemption full accounts made up to 31 May 2004
08 Jun 2004 363s Return made up to 30/05/04; full list of members
09 Oct 2003 AA Total exemption full accounts made up to 31 May 2003
06 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 AA Total exemption full accounts made up to 31 May 2002
01 Aug 2002 288a New secretary appointed
01 Aug 2002 288b Secretary resigned
08 Jul 2002 288b Director resigned
08 Jul 2002 288b Director resigned
08 Jul 2002 288b Director resigned
08 Jul 2002 288a New director appointed
08 Jul 2002 288a New director appointed
08 Jul 2002 288a New director appointed
24 Jun 2002 363s Return made up to 11/06/02; full list of members
  • 363(287) ‐ Registered office changed on 24/06/02
08 Oct 2001 287 Registered office changed on 08/10/01 from: 1 wendover road rackheath industrial, rackheath norwich norfolk NR13 6LH
26 Sep 2001 AA Total exemption full accounts made up to 31 May 2001
07 Jul 2001 363s Return made up to 11/06/01; full list of members
21 Jun 2000 AA Full accounts made up to 31 May 2000
15 Jun 2000 363s Return made up to 11/06/00; full list of members
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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21 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jan 2000 122 Conve 17/01/00
14 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 288b Secretary resigned;director resigned