TES (SHEPSHED 2) LIMITED

Company number 05733550

Date	Type	Description	View / Download
19 Jun 2015	AD01	Registered office address changed from Druces & Attlee Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(5 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Dormant 22/12/2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	(5 pages)
27 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
27 Dec 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 28/12/2012	(1 page)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
05 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Exempt apt aud 14/12/2011	(1 page)
25 Jul 2011	MG01	Duplicate mortgage certificatecharge no:3
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2011	AP01	Appointment of Mr Michael Thomas Tebbutt as a director	(2 pages)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(3 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(14 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
02 Feb 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 2009	363a	Return made up to 07/03/09; full list of members	(5 pages)

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