TNS FIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 29/03/2014 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR DUNCAN ROBERT BURGESS |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPIN |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CZARNOWSKI |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM TNS HOUSE WESTGATE LONDON W5 1UA |
| 07/04/107 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 27 FARM STREET LONDON W1J 5RJ UNITED KINGDOM |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM TNS HOUSE WESTGATE LONDON W5 1UA |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANDREW CZARNOWSKI |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR RICHARDS |
| 27/05/0927 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM TNS HOUSE WESTGATE LONDON W5 1AU |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM TNS HOUSE WESTGATE LONDON W5 1UA |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WRIGHT |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT |
| 27/01/0927 January 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED ROBERT BOWTELL |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: G OFFICE CHANGED 20/09/03 TAYLOR NELSON SOFRES PLC WESTGATE LONDON W5 1UA |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED SPECIALIST FIELD RESOURCES LIMIT ED CERTIFICATE ISSUED ON 16/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | RETURN MADE UP TO 29/03/99; CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | MINUTES OF MEETING RE AUDITORS |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | AUDITOR'S RESIGNATION |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ADOPT MEM AND ARTS 20/11/97 |
| 22/12/9722 December 1997 | CONVE 20/11/97 |
| 01/12/971 December 1997 | FACILITIES AGREEMENT 17/11/97 |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/936 May 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 29/05/9229 May 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: G OFFICE CHANGED 14/05/92 14-17 ST. JOHN'S SQUARE LONDON EC1M 4HE |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9119 August 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/91 |
| 12/08/9112 August 1991 | COMPANY NAME CHANGED DAILYMAJOR LIMITED CERTIFICATE ISSUED ON 13/08/91 |
| 09/08/919 August 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: G OFFICE CHANGED 09/08/91 ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH. |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | REDESIGNATE 26/07/91 |
| 09/08/919 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/08/919 August 1991 | � NC 1000/2000 26/07/91 |
| 09/08/919 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: G OFFICE CHANGED 13/05/91 14-17 ST JOHN'S SQUARE LONDON EC1M 4HE |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: G OFFICE CHANGED 11/05/91 2 BACHES STREET LONDON N1 6UB |
| 04/04/914 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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