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TOWN & SUBURBAN (PROPERTIES) LIMITED

Company number 00622863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2013 SH08 Change of share class name or designation
22 Apr 2013 SH02 Sub-division of shares on 27 March 2013
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 27/03/2013
01 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
31 Jan 2012 AD01 Registered office address changed from Nicklin Llp Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 31 January 2012
27 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
21 Sep 2010 CH03 Secretary's details changed for David Alan Norris on 21 September 2010
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
28 Jul 2009 122 S-div
28 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 18/07/2009
28 Jul 2009 88(3) Particulars of contract relating to shares
28 Jul 2009 88(2) Ad 08/07/09\gbp si 300@0.01=3\gbp ic 300/303\
28 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share exchange/transfer shareholding 08/07/2009
23 Jul 2009 AA Total exemption small company accounts made up to 5 April 2009
29 Jan 2009 363a Return made up to 29/01/09; full list of members
23 Sep 2008 88(2) Ad 22/07/08\gbp si 200@1=200\gbp ic 100/300\
11 Sep 2008 123 Nc inc already adjusted 02/08/08
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2008 AA Total exemption small company accounts made up to 5 April 2008
12 Feb 2008 363a Return made up to 29/01/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007