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T.S.L. FINANCE LIMITED

Company number 04062170

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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)
27 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/02/13
02 Dec 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 3
26 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 27 February 2013
05 Mar 2013 AA01 Previous accounting period extended from 30 November 2012 to 28 February 2013
07 Jan 2013 AR01 Annual return made up to 30 August 2012 with full list of shareholders
13 Dec 2012 AA01 Previous accounting period shortened from 5 December 2012 to 30 November 2012
13 Dec 2012 AA01 Previous accounting period shortened from 31 January 2013 to 5 December 2012
05 Nov 2012 AA Full accounts made up to 1 February 2012
24 Nov 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 2 February 2011
09 Feb 2011 TM02 Termination of appointment of Fraser Wishart as a secretary
05 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
05 Nov 2010 CH03 Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 June 2010
02 Nov 2010 AA Full accounts made up to 27 January 2010
07 Dec 2009 AA Full accounts made up to 28 January 2009
16 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
03 Mar 2009 AA Full accounts made up to 30 January 2008
28 Nov 2008 363a Return made up to 30/08/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 January 2007
28 May 2008 288a Secretary appointed mr. Fraser wishart
28 May 2008 288b Appointment terminated secretary linda barclay
19 Oct 2007 363a Return made up to 30/08/07; full list of members
19 Oct 2007 190 Location of debenture register
19 Oct 2007 353 Location of register of members
19 Oct 2007 287 Registered office changed on 19/10/07 from: friars oak farm drive straight road old windsor berkshire SL4 2NW