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T&S STORES LIMITED

Company number 01228935

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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)
08 Jul 2014 AA Accounts for a dormant company made up to 22 February 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4,060,700
09 Oct 2013 AA Accounts for a dormant company made up to 23 February 2013
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
08 Apr 2013 AP02 Appointment of Tesco Services Limited as a director
17 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
31 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
31 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/10/2012
06 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Richard Brasher as a director
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
18 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
20 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
20 Jul 2011 AP01 Appointment of Anthony William Reed as a director
19 Jul 2011 TM01 Termination of appointment of David Turner as a director
23 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
22 Mar 2011 AP01 Appointment of Sir Terence Patrick Leahy as a director
18 Mar 2011 AP01 Appointment of Mr Richard William Peter Brasher as a director
08 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
09 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
23 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD02 Register inspection address has been changed
06 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009