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TSEU GROUP LIMITED

Company number 03956366

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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)
22 Apr 2008	287	Registered office changed on 22/04/2008 from point 3 haywood road warwick warwick CV34 5AH	View PDF Registered office changed on 22/04/2008 from point 3 haywood road warwick warwick CV34 5AH - link opens in a new window - 1 page (1 page)
07 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed stephen james harris	View PDF Director appointed stephen james harris - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed richard andrew bevins	View PDF Director appointed richard andrew bevins - link opens in a new window - 1 page (1 page)
01 Apr 2008	288a	Director appointed peter william eccleson	View PDF Director appointed peter william eccleson - link opens in a new window - 1 page (1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 15 narborough wood park desford road enderby leicester LE19 4XT	View PDF Registered office changed on 25/03/2008 from 15 narborough wood park desford road enderby leicester LE19 4XT - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Director appointed heather green	View PDF Director appointed heather green - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Secretary appointed craig george donaldson	View PDF Secretary appointed craig george donaldson - link opens in a new window - 1 page (1 page)
17 Mar 2008	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment Terminated Secretary mark denton	View PDF Appointment Terminated Secretary mark denton - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment Terminated Director andrew ramsbottom	View PDF Appointment Terminated Director andrew ramsbottom - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment Terminated Director gary higgins	View PDF Appointment Terminated Director gary higgins - link opens in a new window - 1 page (1 page)
03 Mar 2008	363s	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
26 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 27 pages (27 pages)
06 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 2007	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 - 15 pages (15 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 18 warren park way enderby leicester LE19 4SA	View PDF Registered office changed on 04/09/07 from: 18 warren park way enderby leicester LE19 4SA - link opens in a new window - 1 page (1 page)
08 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
10 Oct 2006	88(2)R	Ad 30/08/06--------- £ si 17892000@.01=178920 £ ic 200135/379055	View PDF Ad 30/08/06--------- £ si 17892000@.01=178920 £ ic 200135/379055 - link opens in a new window - 4 pages (4 pages)
10 Oct 2006	123	Nc inc already adjusted 28/07/06	View PDF Nc inc already adjusted 28/07/06 - link opens in a new window - 1 page (1 page)
10 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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