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THE TOTAL SIMULATOR COMPANY LIMITED

Company number 02683289

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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)
20 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
25 May 2011 AA Total exemption full accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jun 2010 CH01 Director's details changed for Mr David John Russell on 21 May 2010
01 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 AD01 Registered office address changed from 68, Clarkehouse Road, Sheffield, S10 2LJ. on 24 February 2010
24 Feb 2010 TM02 Termination of appointment of Ws (Secretaries) Limited as a secretary
28 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 31/01/09; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 31/01/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
09 Mar 2007 363s Return made up to 31/01/07; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
03 Oct 2006 363a Return made up to 31/01/06; full list of members; amend
07 Sep 2006 88(2)R Ad 06/12/05--------- £ si 98@1
07 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 363s Return made up to 31/01/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 31/01/05; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
11 Mar 2004 288a New director appointed