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T S P PROPERTIES LIMITED

Company number 05250679

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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 Aug 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Apr 2015 AD01 Registered office address changed from Waltham Forest Business Centre 2Nd Floor South 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
19 Aug 2014 AP03 Appointment of Mrs Jane Elizabeth Phillips as a secretary on 21 July 2014
19 Aug 2014 TM01 Termination of appointment of Nigel Colley as a director on 21 July 2014
19 Aug 2014 TM01 Termination of appointment of Mark Colley as a director on 21 July 2014
19 Aug 2014 TM02 Termination of appointment of Michael Colley as a secretary on 21 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Jan 2014 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
29 Oct 2012 AAMD Amended accounts made up to 30 September 2011
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 5 October 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Terence Sidney Phillips on 2 October 2009
30 Oct 2009 CH01 Director's details changed for Mark Colley on 2 October 2009
30 Oct 2009 CH01 Director's details changed for Nigel Colley on 2 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Oct 2008 363a Return made up to 05/10/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007