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TERSONS LIMITED

Company number 05885839

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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)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
29 Oct 2009	AR01	Annual return made up to 25 July 2009 with full list of shareholders	View PDF Annual return made up to 25 July 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	288a	Secretary appointed mr mark andrew kingston	View PDF Secretary appointed mr mark andrew kingston - link opens in a new window - 1 page (1 page)
16 Jan 2009	288b	Appointment terminated secretary anthony prior	View PDF Appointment terminated secretary anthony prior - link opens in a new window - 1 page (1 page)
19 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
25 Sep 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	88(2)R	Ad 20/04/07--------- £ si 9999@.01	View PDF Ad 20/04/07--------- £ si 9999@.01 - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
24 Apr 2007	CERTNM	Company name changed parkinson jv one hundred and for ty eight LIMITED\certificate issued on 24/04/07	View PDF Company name changed parkinson jv one hundred and for ty eight LIMITED\certificate issued on 24/04/07 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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