T & S PROPERTIES LIMITED

Company number 00009850

Date	Type	Description	View / Download
08 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 11,000,000	(8 pages)
10 Sep 2013	TM01	Termination of appointment of Neil Bytheway as a director	(1 page)
08 Apr 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/10/2012	(1 page)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(9 pages)
06 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director	(1 page)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
17 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(10 pages)
20 Jul 2011	AP01	Appointment of Anthony William Reed as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of David Turner as a director	(1 page)
09 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(10 pages)
25 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2010	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(5 pages)