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TISL (HOLDINGS) LIMITED

Company number 01987521

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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)
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a small company made up to 30 April 2011
01 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
22 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 30 April 2011
10 Sep 2010 AD01 Registered office address changed from Clearway Court, 139-141 Croydon Road, Caterham Surrey CR3 6PF on 10 September 2010
21 Jun 2010 AA Accounts for a small company made up to 30 November 2009
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Denis Anthony O'connor on 31 December 2009
02 Feb 2010 CH01 Director's details changed for Mr Anthony Noel Lyons on 1 December 2009
02 Feb 2010 CH01 Director's details changed for Mrs Josephine O'connor on 31 December 2009
02 Feb 2010 CH01 Director's details changed for Bernadette Frances Lyons on 1 December 2009
27 May 2009 AA Accounts for a small company made up to 30 November 2008
30 Jan 2009 363a Return made up to 30/01/09; full list of members
28 May 2008 AA Accounts for a small company made up to 30 November 2007
14 Feb 2008 363a Return made up to 31/01/08; full list of members
16 Feb 2007 363a Return made up to 31/01/07; full list of members
22 Jan 2007 AA Accounts for a small company made up to 30 November 2006
28 Feb 2006 AA Accounts for a small company made up to 30 November 2005
21 Feb 2006 363a Return made up to 31/01/06; full list of members
21 Feb 2006 288c Director's particulars changed
21 Feb 2006 288c Secretary's particulars changed;director's particulars changed
21 Feb 2006 287 Registered office changed on 21/02/06 from: clearway court 139-141 croydon road caterham surrey CR3 9PF
14 Feb 2005 363s Return made up to 31/01/05; full list of members