T A SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1231 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER PHILIP MCLACHLAN / 26/08/2011 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MCLACHLAN / 26/08/2011 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MCLACHLAN / 27/04/2010 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM EAST WING THE STREET CHARMOUTH DORSET DT6 6PE |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCLACHLAN |
| 30/12/0830 December 2008 | SECRETARY APPOINTED MR ALEXANDER PHILIP MCLACHLAN |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED MR ALEXANDER JAMES MCLACHLAN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER MCLACHLAN |
| 12/09/0812 September 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 24, UPPER HIGHFIELD, SIDMOUTH, DEVON. EX10 8XB |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 27/04/98; CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: G OFFICE CHANGED 29/01/91 THE TALBOT ARMS LYME ROAD NR LYME REGIS DORSET DT7 3TF |
| 22/01/9122 January 1991 | |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | |
| 21/08/8921 August 1989 | |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: G OFFICE CHANGED 21/08/89 2 BACHES STREET LONDON N1 6UB |
| 21/08/8921 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/8921 August 1989 | |
| 14/08/8914 August 1989 | Resolutions |
| 14/08/8914 August 1989 | ALTER MEM AND ARTS 040789 |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED LUXSHINE LIMITED CERTIFICATE ISSUED ON 14/08/89 |
| 27/04/8927 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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