Advanced company searchLink opens in new window

TEXAS SERVICES LIMITED

Company number 01049148

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288a New director appointed
08 Feb 2003 225 Accounting reference date extended from 31/01/03 to 28/02/03
12 Jul 2002 AA Accounts for a dormant company made up to 2 February 2002
16 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Jan 2002 225 Accounting reference date shortened from 28/03/02 to 31/01/02
07 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Jul 2001 287 Registered office changed on 19/07/01 from: stamford house stamford street london SE1 9LL
21 May 2001 363s Return made up to 03/05/01; full list of members
11 May 2001 288b Director resigned
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Secretary resigned
28 Dec 2000 288b Director resigned
12 Dec 2000 288c Director's particulars changed
13 Jun 2000 AA Accounts for a dormant company made up to 1 April 2000
23 May 2000 363s Return made up to 03/05/00; full list of members
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288a New secretary appointed
11 Jan 2000 288b Director resigned
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed