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TESCAN PROPERTIES LIMITED

Company number 05547981

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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)
19 Aug 2013 AP01 Appointment of Mrs Victoria Sarah Kilcoyne as a director
19 Aug 2013 TM01 Termination of appointment of Terence Scanlan as a director
30 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Mr Terence Francis Scanlan on 24 June 2011
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 30/08/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 74-76 west street erith kent DA8 1AF
12 Jan 2009 363a Return made up to 30/08/08; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 31 August 2007
25 Jun 2008 288a Director appointed mr terence francis scanlan
09 Jun 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
18 Dec 2007 CERTNM Company name changed the finance specialist (uk) LTD\certificate issued on 18/12/07
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned
01 Oct 2007 363a Return made up to 30/08/07; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
07 Sep 2006 363a Return made up to 30/08/06; full list of members
30 Aug 2005 NEWINC Incorporation