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TSS 2013 REALISATIONS LIMITED

Company number 05862912

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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 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
07 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
07 Dec 2010 MG01 Duplicate mortgage certificatecharge no:2
16 Nov 2010 AA01 Previous accounting period extended from 30 June 2010 to 30 September 2010
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
05 Sep 2010 AP01 Appointment of Mr Peter John Huddleston as a director
05 Sep 2010 AP01 Appointment of Mr Steven Mcarthur Jack as a director
05 Sep 2010 TM01 Termination of appointment of Richard Lane as a director
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Richard John Lane on 30 June 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 30/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Mar 2009 CERTNM Company name changed lifeskills medi LIMITED\certificate issued on 17/03/09
09 Mar 2009 288a Director appointed gregory john taylor
25 Nov 2008 287 Registered office changed on 25/11/2008 from 30 city road london EC1Y 2AB
07 Oct 2008 363s Return made up to 30/06/08; no change of members
13 Jun 2008 288b Appointment terminated secretary simon lloyd
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Sep 2007 363s Return made up to 30/06/07; full list of members
04 Jun 2007 288b Director resigned
19 Sep 2006 287 Registered office changed on 19/09/06 from: suite 71, 27 colmore row birmingham B3 2EW
19 Sep 2006 288a New secretary appointed