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TMS RESTAURANTS LIMITED

Company number 03222699

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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)
02 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Nov 2015 AP03 Appointment of Grace Dowley as a secretary on 1 November 2015
28 Nov 2015 TM02 Termination of appointment of Anne Christiansen as a secretary on 1 November 2015
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
13 Feb 2014 MR04 Satisfaction of charge 12 in full
13 Feb 2014 MR04 Satisfaction of charge 13 in full
13 Feb 2014 MR04 Satisfaction of charge 5 in full
13 Feb 2014 MR04 Satisfaction of charge 11 in full
10 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
07 Jan 2014 AP03 Appointment of Anne Christiansen as a secretary
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
03 Jul 2013 TM02 Termination of appointment of Mark Amis as a secretary
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 10/07/09; full list of members
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 13