TNS MAGASIN LIMITED

Company number 02590916

Date	Type	Description	View / Download
12 Mar 2003	288b	Director resigned	(1 page)
31 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
30 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: the old town hall high street market harborough leicestershire, LE16 7AF	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	363s	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(9 pages)
04 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
04 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
26 Mar 2001	363s	Return made up to 12/03/01; full list of members	(8 pages)
25 Jan 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
17 May 2000	363s	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
30 Jul 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
27 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
22 Apr 1999	363s	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Jul 1998	122	Nc dec already adjusted 06/04/98	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
03 Jul 1998	122	Div 24/06/98	(1 page)
22 Jun 1998	AAMD	Amended accounts made up to 30 June 1997	(5 pages)