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TS&P LIMITED

Company number 04315932

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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)
24 Jun 2014 CERTNM Company name changed thomson snell & passmore LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
  • NM01 ‐ Change of name by resolution
23 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
24 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Nov 2011 TM02 Termination of appointment of Mark Day as a secretary
22 Nov 2011 AP03 Appointment of Roland Ralph William Millar as a secretary
16 Nov 2011 AR01 Annual return made up to 18 October 2011
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
26 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
25 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
16 Dec 2008 363a Return made up to 18/10/08; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
25 Oct 2007 363s Return made up to 18/10/07; no change of members
07 Dec 2006 AA Accounts for a dormant company made up to 30 November 2006
27 Oct 2006 363s Return made up to 18/10/06; full list of members
09 Dec 2005 AA Accounts for a dormant company made up to 30 November 2005
09 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt ac and sign 01/12/05
25 Nov 2005 363s Return made up to 18/10/05; full list of members
19 Jan 2005 AA Accounts for a dormant company made up to 30 November 2004
27 Oct 2004 363s Return made up to 18/10/04; full list of members
19 Dec 2003 AA Accounts for a dormant company made up to 30 November 2003