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T.P. FLAT SERVICES (2) LIMITED

Company number 01321202

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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)
14 May 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 361
02 Sep 2014 TM01 Termination of appointment of Emma Claire Thompson as a director on 11 July 2014
11 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 361
17 Jun 2013 TM01 Termination of appointment of Susan Anne Barber as a director on 17 June 2013
08 May 2013 TM01 Termination of appointment of Patricia Mary Oakley as a director on 7 March 2013
04 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 TM02 Termination of appointment of Parc Properties Management Company Limited as a secretary on 18 December 2012
18 Dec 2012 AD01 Registered office address changed from Parc Properties Management Ltd 1 Parc Studios King Street Bishops Stortford Hertfordshire CM23 2NB on 18 December 2012
18 Dec 2012 AP03 Appointment of Mr Andrew Gibson Coltart as a secretary on 18 December 2012
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Emma Claire Thompson on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Peter Hatton on 1 December 2009
01 Dec 2009 CH04 Secretary's details changed for Parc Properties Management Company Limited on 1 December 2009
01 Dec 2009 CH01 Director's details changed for John Millington on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Susan Anne Barber on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Patricia Mary Oakley on 1 December 2009
27 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
16 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008