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TS PROPERTIES LEICESTER LTD

Company number 03468056

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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)
30 Dec 2002 363s Return made up to 19/11/02; full list of members
12 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
27 Nov 2001 363s Return made up to 19/11/01; full list of members
03 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
12 Dec 2000 AA Full accounts made up to 31 March 2000
21 Nov 2000 363s Return made up to 19/11/00; full list of members
14 Jun 2000 288a New secretary appointed
14 Jun 2000 288b Secretary resigned
29 Jan 2000 88(2)R Ad 16/02/99--------- £ si 999@1
29 Jan 2000 123 Nc inc already adjusted 16/02/99
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 2000 363s Return made up to 19/11/99; full list of members
21 Oct 1999 AA Full accounts made up to 31 March 1999
15 Dec 1998 363s Return made up to 19/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jul 1998 395 Particulars of mortgage/charge
27 Mar 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11/98 to 31/03/99
02 Dec 1997 288b Director resigned
02 Dec 1997 288b Secretary resigned
19 Nov 1997 NEWINC Incorporation