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T.S.L. HOLDINGS LIMITED

Company number 02764906

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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)
16 May 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
30 Mar 2012	TM01	Termination of appointment of Paul Michael George Klinger as a director on 30 March 2012	View PDF Termination of appointment of Paul Michael George Klinger as a director on 30 March 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 GBP 45,000	View PDF Statement of capital on 19 December 2011 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Dec 2011	CAP-SS	Solvency statement dated 14/11/11	View PDF Solvency statement dated 14/11/11 - link opens in a new window - 1 page (1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Dec 2011	CH01	Director's details changed for Paul Klinger on 1 November 2011	View PDF Director's details changed for Paul Klinger on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	CH01	Director's details changed for Mr Maher El Faham on 1 November 2011	View PDF Director's details changed for Mr Maher El Faham on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	CH01	Director's details changed for Mrs Ariknaz Nazo El Faham on 1 November 2011	View PDF Director's details changed for Mrs Ariknaz Nazo El Faham on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AD02	Register inspection address has been changed from C/O Mrs A.N. El-Faham 1 Farm Close Taplow Maidenhead Berkshire SL6 0QF United Kingdom	View PDF Register inspection address has been changed from C/O Mrs A.N. El-Faham 1 Farm Close Taplow Maidenhead Berkshire SL6 0QF United Kingdom - link opens in a new window - 1 page (1 page)
05 Dec 2011	CH03	Secretary's details changed for Mrs Ariknaz Nazo El Faham on 1 November 2011	View PDF Secretary's details changed for Mrs Ariknaz Nazo El Faham on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
04 May 2011	SH06	Cancellation of shares. Statement of capital on 4 May 2011 GBP 90,000	View PDF Cancellation of shares. Statement of capital on 4 May 2011 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Dec 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
10 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
18 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 May 2010	CH01	Director's details changed for Maher El Faham on 1 April 2010	View PDF Director's details changed for Maher El Faham on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Mrs Ariknaz Nazo El Faham on 1 April 2010	View PDF Director's details changed for Mrs Ariknaz Nazo El Faham on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH03	Secretary's details changed for Ariknaz Nazo El Faham on 1 April 2010	View PDF Secretary's details changed for Ariknaz Nazo El Faham on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD02	Register inspection address has been changed from C/O Mrs A.N. El-Faham 25 Robin Hill Maidenhead Berkshire SL6 2GZ United Kingdom	View PDF Register inspection address has been changed from C/O Mrs A.N. El-Faham 25 Robin Hill Maidenhead Berkshire SL6 2GZ United Kingdom - link opens in a new window - 1 page (1 page)

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