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T.S. ESTATES LIMITED

Company number 01595628

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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)
01 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2004 169 £ ic 100/50 01/07/04 £ sr 50@1=50
16 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
16 Sep 2004 288b Secretary resigned;director resigned
16 Sep 2004 288a New secretary appointed
13 Jul 2004 395 Particulars of mortgage/charge
03 Jun 2004 363s Return made up to 17/05/04; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
31 May 2003 363s Return made up to 17/05/03; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 17/05/02; full list of members
02 Nov 2001 AA Accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 17/05/01; full list of members
02 Nov 2000 AA Accounts made up to 31 December 1999
24 May 2000 363s Return made up to 17/05/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
06 Aug 1999 363s Return made up to 17/05/99; no change of members
06 Jan 1999 403a Declaration of satisfaction of mortgage/charge
25 Nov 1998 403a Declaration of satisfaction of mortgage/charge
25 Nov 1998 403a Declaration of satisfaction of mortgage/charge
25 Nov 1998 403a Declaration of satisfaction of mortgage/charge
25 Nov 1998 403a Declaration of satisfaction of mortgage/charge
12 Nov 1998 395 Particulars of mortgage/charge
12 Nov 1998 395 Particulars of mortgage/charge
30 Sep 1998 AA Accounts made up to 31 December 1997