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T & S PROJECTS LIMITED

Company number 01554698

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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)
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 21/07/09; full list of members
21 Jul 2009 190 Location of debenture register
21 Jul 2009 287 Registered office changed on 21/07/2009 from c/o t&s projects LIMITED unit 2 rick street nottingham NG1 3LP united kingdom
21 Jul 2009 353 Location of register of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from unit 2 parkside works gotham road east leake loughborough leicestershire LE12 6JG united kingdom
29 Jul 2008 363a Return made up to 21/07/08; full list of members
28 Jul 2008 190 Location of debenture register
28 Jul 2008 287 Registered office changed on 28/07/2008 from unit 2 parkside works, gotham road, east leake loughborough LE12 6JG
28 Jul 2008 353 Location of register of members
28 Jul 2008 288c Director's change of particulars / derek lovatt / 01/05/2008
28 Jul 2008 288c Secretary's change of particulars / ian smith / 01/05/2008
08 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Oct 2007 363a Return made up to 21/07/07; full list of members
22 Sep 2007 395 Particulars of mortgage/charge
19 Jul 2007 288b Director resigned
17 May 2007 287 Registered office changed on 17/05/07 from: 35 kingsway kirkby in ashfield nottingham NG17 7DR
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 155(6)a Declaration of assistance for shares acquisition
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 17/04/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association