T.S.M. Limited

Company Name	T.S.M. Limited
Company Status	Active
Company Number	01686094
Category	Private Limited Company
Incorporation Date	10 December 1982(41 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Geraldine Wotton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(31 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Speech Therapist
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Ms Mary Annalice Wauer Tsiaperas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	18 June 2014(31 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Researcher
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Mrs Joy Doreen Chopp
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(40 years, 6 months after company formation)
Appointment Duration	11 months
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Mr Paul Colin Thomas Carter
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(40 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Contractor
Country of Residence	England
Correspondence Address	Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ

Director Name	Mr Scott Marcus Barnett
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(40 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Creative Engagement Manager
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Mr Joshua Robert Liddle
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(40 years, 9 months after company formation)
Appointment Duration	8 months
Role	Teacher
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Mayuri Sriparam
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(40 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	HR Manager
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Mr Cecil Craddock
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(8 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 1992)
Role	Retired Sales Representative
Correspondence Address	37 Tamar Square Woodford Green Essex IG8 0EA

Director Name	Miss Gillian Ann Ford
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1993)
Role	Secretary
Correspondence Address	47 Tamar Square Woodford Green Essex IG8 0EA

Director Name	Mrs Sheila Boreham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1993)
Role	Clerical Assistant
Correspondence Address	23 Tamar Square Woodford Green Essex IG8 0EA

Director Name	Peter Thomas Bell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 October 1993)
Role	Company Director
Correspondence Address	69 Tamar Square Woodford Green Essex IG8 0EB

Director Name	David Charles Knight
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1995)
Role	Editor
Correspondence Address	56 Tamar Square Woodford Green Essex IG8 0EA

Director Name	Garry Brooks
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(10 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 March 2000)
Role	Telephone Engineer
Correspondence Address	109 Tamar Square Woodford Green Essex IG8 0EB

Director Name	Denise Carol Griffiths
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(11 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 May 2008)
Role	Senior Secretary
Correspondence Address	40 Tamar Square Woodford Green Essex IG8 0EA

Director Name	Mr Richard Dyall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(11 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 1997)
Role	Export Sales
Correspondence Address	82 Tamar Square Woodford Green Essex IG8 0EB

Director Name	Paul Adrian Herd
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(14 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 November 1997)
Role	Police Officer
Correspondence Address	83 Tamar Square Woodford Green Essex IG8 0EB

Director Name	Edward George Boreham
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(17 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tamar Square Woodford Green Essex IG8 0EA

Director Name	Mrs Joy Doreen Chopp
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(18 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 June 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Tamar Square Woodford Green Essex IG8 0EA

Director Name	Mr Anthony Victor Bampton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 September 2010)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	50 Tamar Square Woodford Green Essex IG8 0EA

Director Name	Neil Freeman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2009)
Role	Recruitment Consultant
Correspondence Address	56 Tamar Square Woodford Green Essex IG8 0EA

Director Name	Richard James Bostick
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(24 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 May 2008)
Role	Retired
Correspondence Address	46 Tamar Square Woodford Green Essex IG8 0EA

Director Name	Miss Natasha Angelil Knight
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(30 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	Mr Norman Fancett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(30 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	Mr Barry Clifford Hopwood
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 June 2018)
Role	Director Of Music
Country of Residence	England
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Miss Louise Leslie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 June 2018)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Martin Ladon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 June 2014(31 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2017)
Role	Builder/Carpenter
Country of Residence	England
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mrs Jessica Hyde
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(31 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	Miss Emma Boulton
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(35 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 July 2019)
Role	Office Manager
Country of Residence	England
Correspondence Address	C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY

Secretary Name	Clarkes Chartered Surveyors (Corporation)
Status	Resigned
Appointed	16 October 1991(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1992)
Correspondence Address	163-165 Hoe Street Walthamstow London E17 3AL

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(9 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 February 2013)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2013(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2015)
Correspondence Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Michael Laurie Magar Ltd (Corporation)
Status	Resigned
Appointed	26 May 2015(32 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2019)
Correspondence Address	Premiere House 2nd Floor, Premier House Elstree Way Borehamwood London WD1 6JH

Secretary Name	Pod Group Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2019(36 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 January 2020)
Correspondence Address	2 Angel Square London EC1V 1NY

Contact

Website	esi-tec.com
Email address	[email protected]
Telephone	01978 262255
Telephone region	Wrexham

Location

Registered Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	E.m. Antoniades 2.78% Ordinary
2 at £1	Dr N. Barakataki & Mrs Barakataki 1.85% Ordinary
2 at £1	Gary Walker 1.85% Ordinary
2 at £1	Matilda Holdings LTD 1.85% Ordinary
2 at £1	Mr S.j. Douglas 1.85% Ordinary
1 at £1	A. Antoniades & E.m. Antoniades & Y.h. Antoniades 0.93% Ordinary
1 at £1	A. Knightly 0.93% Ordinary
1 at £1	A. Steptowe 0.93% Ordinary
1 at £1	A.j. Bailey & C. Bastien 0.93% Ordinary
1 at £1	A.j. Dennison 0.93% Ordinary
1 at £1	A.k. Patel & R. Parikh 0.93% Ordinary
1 at £1	A.l. Bohuszewicz 0.93% Ordinary
1 at £1	A.m. Hale 0.93% Ordinary
1 at £1	Alasdair Macdonald 0.93% Ordinary
1 at £1	Alexander Nicholas Athienitis 0.93% Ordinary
1 at £1	Antonio Pedre 0.93% Ordinary
1 at £1	B. Doye 0.93% Ordinary
1 at £1	B.n.l. Paternott 0.93% Ordinary
1 at £1	Barry Clifford Hopwood 0.93% Ordinary
1 at £1	Bonus Building LTD 0.93% Ordinary
1 at £1	Burney Realty LTD 0.93% Ordinary
1 at £1	C.w. Hill 0.93% Ordinary
1 at £1	Catherine Hannah Mirza 0.93% Ordinary
1 at £1	D. Brain & R.e. Brain 0.93% Ordinary
1 at £1	D. Hutchison 0.93% Ordinary
1 at £1	D.c.c. Rowe 0.93% Ordinary
1 at £1	Donald Chaffey & Samantha Chaffey 0.93% Ordinary
1 at £1	E.g. Boreham 0.93% Ordinary
1 at £1	Eastbank Studios LTD 0.93% Ordinary
1 at £1	Edward T.j Roudette 0.93% Ordinary
1 at £1	Emma Elizabeth Boulton 0.93% Ordinary
1 at £1	Executors Of Liddell 0.93% Ordinary
1 at £1	Executors Of S. Gupta 0.93% Ordinary
1 at £1	G. Lacko 0.93% Ordinary
1 at £1	Geraldine Wotton 0.93% Ordinary
1 at £1	H.r. Brown 0.93% Ordinary
1 at £1	J. Chopp 0.93% Ordinary
1 at £1	J. Shepherd & H.t. Shepherd 0.93% Ordinary
1 at £1	J.a. Von Isenburg 0.93% Ordinary
1 at £1	J.r. Radley-kane 0.93% Ordinary
1 at £1	Jason Edward Harris 0.93% Ordinary
1 at £1	Joanne Elizabeth Rodda 0.93% Ordinary
1 at £1	John Sarris 0.93% Ordinary
1 at £1	K. Little 0.93% Ordinary
1 at £1	K.t. Mellor 0.93% Ordinary
1 at £1	Louise Leslie 0.93% Ordinary
1 at £1	M. Argent & J. Argent 0.93% Ordinary
1 at £1	M. Feeley 0.93% Ordinary
1 at £1	M.a. Shackleton 0.93% Ordinary
1 at £1	M.e. Alexander 0.93% Ordinary
1 at £1	M.j. Napier 0.93% Ordinary
1 at £1	M.k. Doal 0.93% Ordinary
1 at £1	M.s. Matcham 0.93% Ordinary
1 at £1	Malcolm K. Smylie 0.93% Ordinary
1 at £1	Martin R. Ladon & S.n. Ladon 0.93% Ordinary
1 at £1	Mary A. Tsiaperas 0.93% Ordinary
1 at £1	Matthew John Lockwood-wingate 0.93% Ordinary
1 at £1	Michael Brian Mccarthy 0.93% Ordinary
1 at £1	Michael Flanagan 0.93% Ordinary
1 at £1	Michelle Leacy 0.93% Ordinary
1 at £1	Mr Aquilina & Mrs Aquilina 0.93% Ordinary
1 at £1	Mr Dawn & Ms Lockyer 0.93% Ordinary
1 at £1	Mr Hyde & Mrs Hyde 0.93% Ordinary
1 at £1	Mrs R. Kindler 0.93% Ordinary
1 at £1	N. Freeman 0.93% Ordinary
1 at £1	N.f. Fancett & J.c. Fancett 0.93% Ordinary
1 at £1	N.j. Cox & S.d. Cox 0.93% Ordinary
1 at £1	O. Oluwawole & M. Oluwawole 0.93% Ordinary
1 at £1	O.j. Williamson 0.93% Ordinary
1 at £1	P. Preston 0.93% Ordinary
1 at £1	P.r. Barclay 0.93% Ordinary
1 at £1	P.t. Bell 0.93% Ordinary
1 at £1	Pamela Bentley 0.93% Ordinary
1 at £1	Parul Patel & Edit Farkas 0.93% Ordinary
1 at £1	Prudence Mauthoor 0.93% Ordinary
1 at £1	R. Darke & Mrs Darke 0.93% Ordinary
1 at £1	R.j. Bostick 0.93% Ordinary
1 at £1	R.j. Henham-barrow 0.93% Ordinary
1 at £1	R.j. Thomas & V. Thomas 0.93% Ordinary
1 at £1	Ray Gibbs & Clare Gibbs 0.93% Ordinary
1 at £1	Rebecca Sian Jones 0.93% Ordinary
1 at £1	Robert Henry Taylor 0.93% Ordinary
1 at £1	Robert Nivison 0.93% Ordinary
1 at £1	Rory Eoin Ellison 0.93% Ordinary
1 at £1	S. Polson 0.93% Ordinary
1 at £1	S.j. Newell & J.l. Newell 0.93% Ordinary
1 at £1	S.j. Smith & G. Smith 0.93% Ordinary
1 at £1	S.m. Ahern 0.93% Ordinary
1 at £1	Sanjay Khunti 0.93% Ordinary
1 at £1	Sarah Louise Pope 0.93% Ordinary
1 at £1	Shawarna Lasker 0.93% Ordinary
1 at £1	Shirley Donna Sharp 0.93% Ordinary
1 at £1	Stephen M. Thompson & Mandip K. Thompson 0.93% Ordinary
1 at £1	Suzanne Rita Thomas 0.93% Ordinary
1 at £1	Swanbrae LTD 0.93% Ordinary
1 at £1	Sylvia Margaret Hughes 0.93% Ordinary
1 at £1	T. Hormitsang & N. Kaldon 0.93% Ordinary
1 at £1	T.m. Murphy 0.93% Ordinary
1 at £1	Thomas Stephen Bromley & Sam Robert Clements 0.93% Ordinary
1 at £1	Tracey Mccourt 0.93% Ordinary
1 at £1	V. Sanders 0.93% Ordinary
1 at £1	Y.h. Antoniades 0.93% Ordinary

Financials

Year	2014
Net Worth	£108
Cash	£3,301
Current Liabilities	£36,676

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

10 November 2023	Appointment of Mayuri Sriparam as a director on 1 November 2023 (2 pages)
18 October 2023	Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023 (1 page)
12 September 2023	Appointment of Mr Joshua Robert Liddle as a director on 30 August 2023 (2 pages)
7 September 2023	Director's details changed for Mr Paul Colin Thomas Carter on 7 September 2023 (2 pages)
6 September 2023	Appointment of Mr Paul Colin Thomas Carter as a director on 23 August 2023 (2 pages)
5 September 2023	Appointment of Mr Scott Marcus Barnett as a director on 23 August 2023 (2 pages)
31 May 2023	Appointment of Ms Joy Doreen Chopp as a director on 31 May 2023 (2 pages)
31 May 2023	Termination of appointment of Alasdair Macdonald as a director on 31 May 2023 (1 page)
31 March 2023	Accounts for a small company made up to 31 March 2022 (8 pages)
25 January 2023	Confirmation statement made on 12 January 2023 with updates (10 pages)
11 March 2022	Accounts for a small company made up to 31 March 2021 (8 pages)
25 January 2022	Confirmation statement made on 12 January 2022 with updates (10 pages)
29 October 2021	Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 29 October 2021 (1 page)
30 March 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
5 March 2021	Accounts for a small company made up to 31 March 2019 (7 pages)
23 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
16 January 2021	Compulsory strike-off action has been discontinued (1 page)
8 January 2021	Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021 (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
23 July 2020	Termination of appointment of Michael Brian Mccarthy as a director on 8 July 2020 (1 page)
27 February 2020	Registered office address changed from Caretakers Office Tamar Square Charteris Road Woodford Essex IG8 0EA United Kingdom to 9 Spring Street London W2 3RA on 27 February 2020 (1 page)
31 January 2020	Termination of appointment of Pod Group Services Limited as a secretary on 31 January 2020 (1 page)
28 January 2020	Confirmation statement made on 12 January 2020 with updates (10 pages)
21 January 2020	Registered office address changed from C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom to Caretakers Office Tamar Square Charteris Road Woodford Essex IG8 0EA on 21 January 2020 (1 page)
14 January 2020	Termination of appointment of Louise Leslie as a director on 14 January 2020 (1 page)
6 August 2019	Appointment of Miss Louise Leslie as a director on 6 August 2019 (2 pages)
18 July 2019	Appointment of Alasdair Macdonald as a director on 19 June 2019 (2 pages)
17 July 2019	Termination of appointment of Emma Boulton as a director on 16 July 2019 (1 page)
17 July 2019	Termination of appointment of Joy Doreen Chopp as a director on 16 July 2019 (1 page)
28 March 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 March 2019	Secretary's details changed for Pod Group Services Limited on 27 March 2019 (1 page)
21 March 2019	Register inspection address has been changed from Websters 12 Melcombe Place Marylebone London NW1 6JJ England to Pod Group Services Limited 2 Angel Square London EC1V 1NY (1 page)
21 March 2019	Director's details changed for Mr Michael Brian Mccarthy on 20 March 2019 (2 pages)
21 March 2019	Director's details changed for Mr Michael Brian Mccarthy on 21 March 2019 (2 pages)
20 March 2019	Director's details changed for Ms Geraldine Wotton on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Miss Emma Boulton on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Mrs Joy Doreen Chopp on 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of Michael Laurie Magar Ltd as a secretary on 8 March 2019 (1 page)
20 March 2019	Director's details changed for Ms Mary Annalice Wauer Tsiaperas on 20 March 2019 (2 pages)
13 March 2019	Appointment of Pod Group Services Limited as a secretary on 8 March 2019 (2 pages)
13 March 2019	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 13 March 2019 (1 page)
15 January 2019	Confirmation statement made on 12 January 2019 with updates (12 pages)
27 September 2018	Termination of appointment of Louise Leslie as a director on 26 June 2018 (1 page)
27 September 2018	Termination of appointment of Alasdair Macdonald as a director on 26 June 2018 (1 page)
10 August 2018	Appointment of Miss Emma Boulton as a director on 26 June 2018 (2 pages)
16 July 2018	Termination of appointment of Barry Clifford Hopwood as a director on 26 June 2018 (1 page)
3 July 2018	Appointment of Mrs Joy Doreen Chopp as a director on 26 June 2018 (2 pages)
2 March 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (11 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (11 pages)
10 March 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
10 March 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (13 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (13 pages)
4 January 2017	Termination of appointment of Martin Ladon as a director on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Martin Ladon as a director on 4 January 2017 (1 page)
18 April 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
18 April 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 108 (19 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 108 (19 pages)
12 January 2016	Director's details changed for Mr Barry Clifford Hopwood on 14 July 2015 (2 pages)
12 January 2016	Director's details changed for Ms Geraldine Wotton on 14 July 2015 (2 pages)
12 January 2016	Director's details changed for Mr Barry Clifford Hopwood on 14 July 2015 (2 pages)
12 January 2016	Director's details changed for Ms Mary Annalice Wauer Tsiaperas on 14 July 2015 (2 pages)
12 January 2016	Director's details changed for Alasdair Macdonald on 14 July 2015 (2 pages)
12 January 2016	Director's details changed for Ms Mary Annalice Wauer Tsiaperas on 14 July 2015 (2 pages)
12 January 2016	Director's details changed for Alasdair Macdonald on 14 July 2015 (2 pages)
12 January 2016	Director's details changed for Ms Geraldine Wotton on 14 July 2015 (2 pages)
12 January 2016	Director's details changed for Mr Martin Ladon on 14 July 2015 (2 pages)
12 January 2016	Director's details changed for Mr Martin Ladon on 14 July 2015 (2 pages)
7 December 2015	Appointment of Mr Michael Brian Mccarthy as a director on 26 November 2015 (2 pages)
7 December 2015	Appointment of Mr Michael Brian Mccarthy as a director on 26 November 2015 (2 pages)
13 October 2015	Register inspection address has been changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Websters 12 Melcombe Place Marylebone London NW1 6JJ (1 page)
13 October 2015	Register inspection address has been changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Websters 12 Melcombe Place Marylebone London NW1 6JJ (1 page)
12 October 2015	Register(s) moved to registered inspection location Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR (1 page)
12 October 2015	Register(s) moved to registered inspection location Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR (1 page)
14 July 2015	Registered office address changed from Premier House 2nd Floor, Premier House Elstree Way Borehamwood London WD1 6JH Great Britain to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Premier House 2nd Floor, Premier House Elstree Way Borehamwood London WD1 6JH Great Britain to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 14 July 2015 (1 page)
26 May 2015	Appointment of Michael Laurie Magar Ltd as a secretary on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Premier House 2nd Floor, Premier House Elstree Way Borehamwood London WD1 6JH on 26 May 2015 (1 page)
26 May 2015	Appointment of Michael Laurie Magar Ltd as a secretary on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Premier House 2nd Floor, Premier House Elstree Way Borehamwood London WD1 6JH on 26 May 2015 (1 page)
22 May 2015	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 22 May 2015 (1 page)
22 May 2015	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 22 May 2015 (1 page)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 108 (17 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 108 (17 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 November 2014	Termination of appointment of Jessica Hyde as a director on 23 September 2014 (1 page)
13 November 2014	Termination of appointment of Jessica Hyde as a director on 23 September 2014 (1 page)
21 October 2014	Termination of appointment of Matthew John Lockwood-Wingate as a director on 26 September 2014 (1 page)
21 October 2014	Termination of appointment of Matthew John Lockwood-Wingate as a director on 26 September 2014 (1 page)
3 September 2014	Appointment of Mr Barry Clifford Hopwood as a director on 18 June 2014 (2 pages)
3 September 2014	Termination of appointment of Karen Rutman as a director on 18 June 2014 (1 page)
3 September 2014	Termination of appointment of Prudence Mauthoor as a director on 18 June 2014 (1 page)
3 September 2014	Termination of appointment of Joy Doreen Chopp as a director on 18 June 2014 (1 page)
3 September 2014	Appointment of Miss Louise Leslie as a director on 18 June 2014 (2 pages)
3 September 2014	Appointment of Ms Geraldine Wotton as a director on 18 June 2014 (2 pages)
3 September 2014	Appointment of Mr Barry Clifford Hopwood as a director on 18 June 2014 (2 pages)
3 September 2014	Appointment of Mr Martin Ladon as a director on 18 June 2014 (2 pages)
3 September 2014	Termination of appointment of John Mcfadden as a director on 18 June 2014 (1 page)
3 September 2014	Appointment of Mr Matthew John Lockwood-Wingate as a director on 18 June 2014 (2 pages)
3 September 2014	Termination of appointment of Derek Charles Christopher Rowe as a director on 18 June 2014 (1 page)
3 September 2014	Termination of appointment of Joy Doreen Chopp as a director on 18 June 2014 (1 page)
3 September 2014	Appointment of Mr Martin Ladon as a director on 18 June 2014 (2 pages)
3 September 2014	Termination of appointment of Karen Rutman as a director on 18 June 2014 (1 page)
3 September 2014	Appointment of Mrs Jessica Hyde as a director on 18 June 2014 (2 pages)
3 September 2014	Termination of appointment of Norman Fancett as a director on 18 June 2014 (1 page)
3 September 2014	Appointment of Ms Mary Annalice Wauer Tsiaperas as a director on 18 June 2014 (2 pages)
3 September 2014	Appointment of Ms Geraldine Wotton as a director on 18 June 2014 (2 pages)
3 September 2014	Termination of appointment of Natasha Knight as a director on 18 June 2014 (1 page)
3 September 2014	Termination of appointment of Norman Fancett as a director on 18 June 2014 (1 page)
3 September 2014	Appointment of Mr Matthew John Lockwood-Wingate as a director on 18 June 2014 (2 pages)
3 September 2014	Appointment of Ms Mary Annalice Wauer Tsiaperas as a director on 18 June 2014 (2 pages)
3 September 2014	Termination of appointment of Natasha Knight as a director on 18 June 2014 (1 page)
3 September 2014	Termination of appointment of Derek Charles Christopher Rowe as a director on 18 June 2014 (1 page)
3 September 2014	Appointment of Mrs Jessica Hyde as a director on 18 June 2014 (2 pages)
3 September 2014	Appointment of Miss Louise Leslie as a director on 18 June 2014 (2 pages)
3 September 2014	Termination of appointment of John Mcfadden as a director on 18 June 2014 (1 page)
3 September 2014	Termination of appointment of Prudence Mauthoor as a director on 18 June 2014 (1 page)
31 July 2014	Director's details changed for Alasdair Macdonald on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Alasdair Macdonald on 31 July 2014 (2 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 108 (19 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 108 (19 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (21 pages)
6 November 2013	Register inspection address has been changed from C/O Kinleigh Folkard & Hayward Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom (1 page)
6 November 2013	Register inspection address has been changed from C/O Kinleigh Folkard & Hayward Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom (1 page)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (21 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (21 pages)
15 October 2013	Termination of appointment of Angelo Rava as a director (1 page)
15 October 2013	Termination of appointment of Angelo Rava as a director (1 page)
16 August 2013	Termination of appointment of Geraldine Wotton as a director (1 page)
16 August 2013	Termination of appointment of Geraldine Wotton as a director (1 page)
12 July 2013	Appointment of Mrs Prudence Mauthoor as a director (2 pages)
12 July 2013	Appointment of Mrs Prudence Mauthoor as a director (2 pages)
25 June 2013	Termination of appointment of Sheree Smith as a director (1 page)
25 June 2013	Termination of appointment of Sheree Smith as a director (1 page)
18 June 2013	Appointment of Miss Natasha Knight as a director (2 pages)
18 June 2013	Appointment of Miss Natasha Knight as a director (2 pages)
13 June 2013	Appointment of Ms Karen Rutman as a director (2 pages)
13 June 2013	Appointment of Ms Karen Rutman as a director (2 pages)
12 June 2013	Director's details changed for Mr Norman Fawcett on 12 June 2013 (2 pages)
12 June 2013	Appointment of Mr Norman Fawcett as a director (2 pages)
12 June 2013	Appointment of Mr Norman Fawcett as a director (2 pages)
12 June 2013	Director's details changed for Mr Norman Fawcett on 12 June 2013 (2 pages)
19 March 2013	Director's details changed for Derek Charles Christopher Rowe on 19 March 2013 (3 pages)
19 March 2013	Director's details changed for Derek Charles Christopher Rowe on 19 March 2013 (3 pages)
15 March 2013	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA on 15 March 2013 (2 pages)
15 March 2013	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
15 March 2013	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
15 March 2013	Termination of appointment of Kinleigh Limited as a secretary (2 pages)
15 March 2013	Termination of appointment of Kinleigh Limited as a secretary (2 pages)
15 March 2013	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA on 15 March 2013 (2 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
13 November 2012	Appointment of Sheree Smith as a director (2 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (16 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (16 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (16 pages)
13 November 2012	Appointment of Sheree Smith as a director (2 pages)
6 June 2012	Termination of appointment of Peter Mcewen as a director (2 pages)
6 June 2012	Termination of appointment of Peter Mcewen as a director (2 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
9 December 2011	Appointment of John Mcfadden as a director (2 pages)
9 December 2011	Appointment of John Mcfadden as a director (2 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (20 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (20 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (20 pages)
7 July 2011	Annual return made up to 6 November 2010 with a full list of shareholders (21 pages)
7 July 2011	Termination of appointment of Anthony Bampton as a director (1 page)
7 July 2011	Termination of appointment of Anthony Bampton as a director (1 page)
7 July 2011	Annual return made up to 6 November 2010 with a full list of shareholders (21 pages)
7 July 2011	Termination of appointment of Roy Leslie as a director (1 page)
7 July 2011	Annual return made up to 6 November 2010 with a full list of shareholders (21 pages)
7 July 2011	Termination of appointment of Roy Leslie as a director (1 page)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
2 July 2010	Termination of appointment of Edward Boreham as a director (1 page)
2 July 2010	Termination of appointment of Edward Boreham as a director (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (53 pages)
5 December 2009	Register inspection address has been changed (1 page)
5 December 2009	Secretary's details changed for Kinleigh Limited on 5 November 2009 (2 pages)
5 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (53 pages)
5 December 2009	Secretary's details changed for Kinleigh Limited on 5 November 2009 (2 pages)
5 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (53 pages)
5 December 2009	Secretary's details changed for Kinleigh Limited on 5 November 2009 (2 pages)
5 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Director's details changed for Edward George Boreham on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Roy Wallace Leslie on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Angelo Rava on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Derek Charles Christopher Rowe on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Victor Bampton on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Joy Doreen Chopp on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Roy Wallace Leslie on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Edward George Boreham on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Victor Bampton on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Edward George Boreham on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Roy Wallace Leslie on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Alasdair Macdonald on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Derek Charles Christopher Rowe on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Alasdair Macdonald on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Angelo Rava on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Derek Charles Christopher Rowe on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Joy Doreen Chopp on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Victor Bampton on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Alasdair Macdonald on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Joy Doreen Chopp on 5 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Angelo Rava on 5 November 2009 (2 pages)
2 December 2009	Appointment of Ms Geraldine Wotton as a director (2 pages)
2 December 2009	Appointment of Ms Geraldine Wotton as a director (2 pages)
17 March 2009	Appointment terminated director neil freeman (1 page)
17 March 2009	Appointment terminated director neil freeman (1 page)
11 February 2009	Return made up to 06/11/08; full list of members (30 pages)
11 February 2009	Return made up to 06/11/08; full list of members (30 pages)
1 February 2009	Full accounts made up to 31 March 2008 (12 pages)
1 February 2009	Full accounts made up to 31 March 2008 (12 pages)
26 January 2009	Secretary's change of particulars / kinleigh LIMITED / 01/10/2008 (1 page)
26 January 2009	Secretary's change of particulars / kinleigh LIMITED / 01/10/2008 (1 page)
6 June 2008	Appointment terminated director sarah thomas (1 page)
6 June 2008	Appointment terminated director sarah thomas (1 page)
2 June 2008	Appointment terminated director richard bostick (1 page)
2 June 2008	Appointment terminated director richard bostick (1 page)
2 June 2008	Appointment terminated director denise griffiths (1 page)
2 June 2008	Appointment terminated director denise griffiths (1 page)
21 April 2008	Full accounts made up to 31 March 2007 (12 pages)
21 April 2008	Full accounts made up to 31 March 2007 (12 pages)
18 April 2008	Appointment terminated director sherree smith (1 page)
18 April 2008	Appointment terminated director sherree smith (1 page)
12 March 2008	Registered office changed on 12/03/2008 from kfh house norstead place london SW15 3SA (1 page)
12 March 2008	Registered office changed on 12/03/2008 from kfh house norstead place london SW15 3SA (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
5 December 2007	Return made up to 06/11/07; full list of members (47 pages)
5 December 2007	Return made up to 06/11/07; full list of members (47 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Full accounts made up to 31 March 2006 (12 pages)
30 April 2007	Full accounts made up to 31 March 2006 (12 pages)
30 April 2007	Director's particulars changed (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
29 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed (38 pages)
29 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed (38 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
6 December 2005	Return made up to 06/11/05; change of members (10 pages)
6 December 2005	Return made up to 06/11/05; change of members (10 pages)
17 January 2005	Full accounts made up to 31 March 2004 (11 pages)
17 January 2005	Full accounts made up to 31 March 2004 (11 pages)
23 November 2004	Return made up to 06/11/04; change of members (12 pages)
23 November 2004	Return made up to 06/11/04; change of members (12 pages)
25 November 2003	Return made up to 06/11/03; full list of members (28 pages)
25 November 2003	Return made up to 06/11/03; full list of members (28 pages)
5 November 2003	Full accounts made up to 31 March 2003 (11 pages)
5 November 2003	Full accounts made up to 31 March 2003 (11 pages)
22 January 2003	Full accounts made up to 31 March 2002 (12 pages)
22 January 2003	Full accounts made up to 31 March 2002 (12 pages)
5 December 2002	Return made up to 06/11/02; change of members (14 pages)
5 December 2002	Return made up to 06/11/02; change of members (14 pages)
8 February 2002	Full accounts made up to 31 March 2001 (12 pages)
8 February 2002	Full accounts made up to 31 March 2001 (12 pages)
13 December 2001	Return made up to 06/11/01; change of members (10 pages)
13 December 2001	Return made up to 06/11/01; change of members (10 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
14 February 2001	Full accounts made up to 31 March 2000 (11 pages)
14 February 2001	Full accounts made up to 31 March 2000 (11 pages)
13 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Director's particulars changed (24 pages)
13 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Director's particulars changed (24 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
17 December 1999	Full accounts made up to 31 March 1999 (11 pages)
17 December 1999	Full accounts made up to 31 March 1999 (11 pages)
16 November 1999	Return made up to 06/11/99; change of members (11 pages)
16 November 1999	Return made up to 06/11/99; change of members (11 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
27 November 1998	Return made up to 06/11/98; change of members (10 pages)
27 November 1998	Return made up to 06/11/98; change of members (10 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
16 January 1998	Full accounts made up to 31 March 1997 (11 pages)
16 January 1998	Full accounts made up to 31 March 1997 (11 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Return made up to 06/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Return made up to 06/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
10 January 1997	Full accounts made up to 31 March 1996 (11 pages)
10 January 1997	Full accounts made up to 31 March 1996 (11 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
4 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/12/96 (8 pages)
4 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/12/96 (8 pages)
13 November 1995	Return made up to 06/11/95; change of members (8 pages)
13 November 1995	Return made up to 06/11/95; change of members (8 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
11 November 1991	Full accounts made up to 31 March 1991 (12 pages)
11 November 1991	Full accounts made up to 31 March 1991 (12 pages)
6 December 1990	Full accounts made up to 31 March 1990 (13 pages)
6 December 1990	Full accounts made up to 31 March 1990 (13 pages)
10 December 1982	Incorporation (27 pages)
10 December 1982	Incorporation (27 pages)

T.S.M. Limited

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