TEXAS SERVICES LIMITED

Company number 01049148

Date	Type	Description	View / Download
30 Apr 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	288a	New director appointed	(3 pages)
08 Feb 2003	225	Accounting reference date extended from 31/01/03 to 28/02/03	(1 page)
12 Jul 2002	AA	Accounts for a dormant company made up to 2 February 2002	(4 pages)
16 May 2002	363s	Return made up to 03/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Jan 2002	225	Accounting reference date shortened from 28/03/02 to 31/01/02	(1 page)
07 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: stamford house stamford street london SE1 9LL	(1 page)
21 May 2001	363s	Return made up to 03/05/01; full list of members	(6 pages)
11 May 2001	288b	Director resigned	(1 page)
30 Apr 2001	288a	New director appointed	(4 pages)
30 Apr 2001	288a	New director appointed	(4 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Secretary resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288c	Director's particulars changed	(1 page)
13 Jun 2000	AA	Accounts for a dormant company made up to 1 April 2000	(4 pages)
23 May 2000	363s	Return made up to 03/05/00; full list of members	(7 pages)
11 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)