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T.E.S. ASSURED HOMES LIMITED

Company number 02459240

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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)
27 Mar 1997 395 Particulars of mortgage/charge
12 Mar 1997 363s Return made up to 12/01/97; full list of members
02 May 1996 AA Accounts for a small company made up to 30 June 1995
07 Mar 1996 363s Return made up to 12/01/96; no change of members
06 Feb 1995 363s Return made up to 12/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/95; full list of members
21 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
18 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
04 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1994 363s Return made up to 12/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/94; no change of members
19 Apr 1993 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
28 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
25 Jan 1993 363s Return made up to 12/01/93; full list of members
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Request DocumentReturn made up to 12/01/93; full list of members
22 Dec 1992 287 Registered office changed on 22/12/92 from: hardcastle burton lake house market hill royston herts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/12/92 from: hardcastle burton lake house market hill royston herts
13 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Feb 1992 287 Registered office changed on 18/02/92 from: lake house market hill royston hertfordshire SG8 5NL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/02/92 from: lake house market hill royston hertfordshire SG8 5NL
18 Feb 1992 363b Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
18 Feb 1992 363(287) Registered office changed on 18/02/92
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Request DocumentRegistered office changed on 18/02/92
15 Jan 1992 287 Registered office changed on 15/01/92 from: francis house 112 hills road cambridge CB2 1PH
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Request DocumentRegistered office changed on 15/01/92 from: francis house 112 hills road cambridge CB2 1PH
16 Dec 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
04 Sep 1991 363a Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
11 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1990 88(2)R Ad 04/04/90--------- £ si 80000@1=80000 £ ic 2/80002
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Request DocumentAd 04/04/90--------- £ si 80000@1=80000 £ ic 2/80002
11 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions