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T.I.S. PROPERTY SERVICES LIMITED

Company number 00740383

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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)
06 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
20 Aug 2002 MEM/ARTS Memorandum and Articles of Association
20 Aug 2002 122 S-div 08/08/02
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New secretary appointed;new director appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 288b Director resigned
18 Jul 2002 288b Secretary resigned
18 Jul 2002 225 Accounting reference date extended from 31/03/03 to 31/07/03
18 Jul 2002 287 Registered office changed on 18/07/02 from: russell house 140 high street edgware middlesex HA8 7LW
11 Jul 2002 CERTNM Company name changed carstreet properties LIMITED\certificate issued on 11/07/02
02 Jan 2002 363s Return made up to 17/12/01; full list of members
19 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
08 Jan 2001 363s Return made up to 17/12/00; full list of members
16 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
23 Jan 2000 363s Return made up to 18/01/00; full list of members
09 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
03 Nov 1999 288b Director resigned
21 Jan 1999 363s Return made up to 18/01/99; full list of members
02 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
19 Jan 1998 363s Return made up to 18/01/98; no change of members
15 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
22 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996