T S DESIGN GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/09/146 September 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 04/06/144 June 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR DAVID JAMES HUNTER |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR KEVIN ANGUS MCDONALD |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARIE HELDZINGEN |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/145 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/1317 September 2013 | ARTICLES OF ASSOCIATION |
| 17/09/1317 September 2013 | ALTER ARTICLES 28/08/2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE HELDZINGEN / 01/01/2010 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY STEELE / 11/12/2009 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | SECRETARY'S PARTICULARS MARIE HELDZINGEN |
| 15/05/0915 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0026 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/963 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 29/03/9629 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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