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TUNGSTEN PROPERTIES LIMITED

Company number 05595355

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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)
21 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
20 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 AP01 Appointment of Mr Jeffrey David Penman as a director on 1 July 2014
05 Dec 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
31 Dec 2012 AA Full accounts made up to 30 June 2012
10 Dec 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 30 June 2011
18 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of Jeffrey Penman as a director
20 Apr 2011 CH01 Director's details changed for Jeffrey David Penman on 18 April 2011
06 Apr 2011 AA Full accounts made up to 30 June 2010
29 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
27 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr David James Sear Mayes on 18 October 2009
23 Dec 2009 CH01 Director's details changed for Jeffrey David Penman on 18 October 2009
07 Dec 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 18/10/08; full list of members
09 Nov 2007 363a Return made up to 18/10/07; full list of members