T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED
Company number 06455206
- Company Overview for T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED (06455206)
- Filing history for T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED (06455206)
- People for T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED (06455206)
- More for T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED (06455206)
| 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 Feb 2019 | TM01 | Termination of appointment of Jason Hughes as a director on 31 January 2019 | |
| 21 Feb 2019 | AP01 | Appointment of Mr Marinos Marinou as a director on 31 January 2019 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 08 Aug 2017 | CH04 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 04 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
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| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jun 2015 | AD01 | Registered office address changed from Elisabeth House Queen Street Leeds LS1 2TW to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 1 June 2015 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 10 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Feb 2014 | CC04 | Statement of company's objects | |
| 11 Feb 2014 | RESOLUTIONS |
Resolutions
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| 07 Feb 2014 | CERTNM |
Company name changed new club elite LIMITED\certificate issued on 07/02/14
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| 07 Feb 2014 | CONNOT | Change of name notice | |
| 23 Dec 2013 | AD01 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 23 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |