- Company Overview for TSO PROPERTY LIMITED (03658734)
- Filing history for TSO PROPERTY LIMITED (03658734)
- People for TSO PROPERTY LIMITED (03658734)
- Charges for TSO PROPERTY LIMITED (03658734)
- More for TSO PROPERTY LIMITED (03658734)
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) |
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17 Jun 2013 | MISC | Section 519 | |
02 Jan 2013 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
30 Oct 2012 | AP01 | Appointment of Stuart Dudley Trood as a director | |
25 Sep 2012 | AD01 | Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 | |
23 Aug 2012 | TM01 | Termination of appointment of Richard Dell as a director | |
27 Jul 2012 | AP01 | Appointment of Mr Marco Alessandro Pierleoni as a director | |
03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Apr 2012 | CH03 | Secretary's details changed for William Grant Duncan on 25 April 2012 | |
03 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Dec 2009 | AD01 | Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 | |
06 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
10 Nov 2008 | 288c | Secretary's change of particulars / william duncan / 27/03/2007 | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Nov 2008 | 288a | Director appointed richard coward | |
24 Oct 2008 | 288a | Director appointed richard frederick dell | |
23 Oct 2008 | 288b | Appointment terminated director william duncan | |
23 Oct 2008 | 288b | Appointment terminated secretary richard dell | |
17 Jan 2008 | 363a | Return made up to 29/10/07; full list of members | |
31 Dec 2007 | 287 | Registered office changed on 31/12/07 from: the stationery office saint crispins house, duke street, norwich norfolk NR3 1PD | |
31 Dec 2007 | RESOLUTIONS |
Resolutions
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05 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge |