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TUSEM LTD

Company number 05759092

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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)
06 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Mesut Hussein as a director on 2 March 2017
02 Mar 2017 AP01 Appointment of Mr Mesut Hussein as a director on 26 February 2017
10 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
28 May 2015 AA Accounts for a dormant company made up to 31 March 2015
21 May 2015 AD01 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 21 May 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
22 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
20 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 6 September 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 28 March 2011
15 Oct 2010 AP01 Appointment of Mr Richard John Schuman as a director
15 Oct 2010 TM01 Termination of appointment of Jonathan Sands as a director
15 Oct 2010 TM01 Termination of appointment of Robert Keen as a director
15 Oct 2010 TM02 Termination of appointment of Jonathan Sands as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders