T S E LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY DIANA PETRE |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MURRAY |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA PETRE |
| 02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 79 FORTESS ROAD LONDON NW5 1AG |
| 18/06/1418 June 2014 | SAIL ADDRESS CHANGED FROM: 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 28/05/1428 May 2014 | AUDITOR'S RESIGNATION |
| 05/02/145 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PETRE / 13/03/2013 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | SAIL ADDRESS CHANGED FROM: 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PETRE / 31/05/2010 |
| 16/02/1116 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PETRE / 28/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA PETRE / 28/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MURRAY / 28/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAI YING MING TANG / 28/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR AUGUSTINE TSE |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MAI YING MING TANG |
| 08/05/098 May 2009 | DIRECTOR RESIGNED LAI LAU |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DIANA PETRE |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | 394 |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 09/11/059 November 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0318 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/02/036 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | AUDITOR'S RESIGNATION |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: G OFFICE CHANGED 28/04/00 TREASURE HOUSE 19/21 HATTON GATDE LONDON EC1N 8BA |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED |
| 29/03/9629 March 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/05/9228 May 1992 | 20/03/91 FULL LIST NOF |
| 28/05/9228 May 1992 | 20/03/92 FULL LIST NOF |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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