T S E LIMITED
Company number 02483300 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DIANA PETRE | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MURRAY | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA PETRE | View document |
| 2 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM · 79 FORTESS ROAD · LONDON · NW5 1AG | View document |
| 18 Jun 2014 | SAIL ADDRESS CHANGED FROM: · 66 CHILTERN STREET · LONDON · W1U 4JT · UNITED KINGDOM | View document |
| 28 May 2014 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PETRE / 13/03/2013 | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 29 Jan 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 24 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Feb 2011 | SAIL ADDRESS CHANGED FROM: 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PETRE / 31/05/2010 | View document |
| 16 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PETRE / 28/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA PETRE / 28/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MURRAY / 28/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAI YING MING TANG / 28/01/2010 | View document |
| 11 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR AUGUSTINE TSE | View document |
| 18 Sep 2009 | DIRECTOR APPOINTED MAI YING MING TANG | View document |
| 8 May 2009 | DIRECTOR RESIGNED LAI LAU | View document |
| 29 Jan 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DIANA PETRE | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX | View document |
| 26 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | 394 | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 21 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 9 Nov 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Feb 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | View document |
| 26 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | SECRETARY RESIGNED | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: G OFFICE CHANGED 28/04/00 TREASURE HOUSE 19/21 HATTON GATDE LONDON EC1N 8BA | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Apr 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 15 May 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Oct 1996 | DIRECTOR RESIGNED | View document |
| 10 Oct 1996 | SECRETARY RESIGNED | View document |
| 10 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Apr 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS | View document |
| 29 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Jun 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 28 May 1992 | 20/03/91 FULL LIST NOF | View document |
| 28 May 1992 | 20/03/92 FULL LIST NOF | View document |
| 14 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 31 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |