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TSO PROPERTY LIMITED

Company number 03658734

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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)
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
  • RES13 ‐ Ro change 17/12/07
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge