TIMES SQUARE ESTATES LIMITED

Company number 04152776

Date	Type	Description	View / Download
28 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Jun 2013	SH03	Purchase of own shares.	(3 pages)
19 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
19 Feb 2013	CH03	Secretary's details changed for Dudley Sharratt Mead on 1 January 2013	(1 page)
07 Nov 2012	AA	Total exemption small company accounts made up to 6 April 2012	(4 pages)
30 May 2012	SH08	Change of share class name or designation	(2 pages)
30 May 2012	SH06	Cancellation of shares. Statement of capital on 30 May 2012 GBP 925	(4 pages)
30 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 May 2012	SH03	Purchase of own shares.	(3 pages)
11 Apr 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
11 Apr 2012	CH01	Director's details changed for Danielle Otnes on 1 January 2012	(2 pages)
11 Apr 2012	CH01	Director's details changed for Josephine Anthea Otnes on 1 January 2012	(2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 6 April 2011	(4 pages)
02 Aug 2011	AR01	Annual return made up to 2 February 2010 with full list of shareholders ANNOTATION This form replaces the AR01 registered on 13/04/2010 as it was not properly delivered	(17 pages)
22 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(14 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
13 Apr 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 02/08/2011	(15 pages)
31 Jan 2010	AA	Accounts for a small company made up to 6 April 2009	(5 pages)
21 May 2009	363s	Return made up to 02/02/05; full list of members; amend	(6 pages)
09 May 2009	363a	Return made up to 02/02/09; no change of members	(6 pages)
09 May 2009	363s	Return made up to 02/02/06; full list of members; amend	(7 pages)
09 May 2009	363s	Return made up to 02/02/07; full list of members; amend	(7 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from, 28 alpine close, croydon, CR0 5UN	(1 page)
03 Mar 2009	AA	Accounts for a small company made up to 5 April 2008	(5 pages)