- Company Overview for TIMESQUARE PROPERTIES LTD (06707404)
- Filing history for TIMESQUARE PROPERTIES LTD (06707404)
- People for TIMESQUARE PROPERTIES LTD (06707404)
- Charges for TIMESQUARE PROPERTIES LTD (06707404)
- More for TIMESQUARE PROPERTIES LTD (06707404)
| 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) |
|---|---|---|---|
| 03 May 2016 | MR04 | Satisfaction of charge 2 in full | |
| 11 Nov 2015 | MR01 | Registration of charge 067074040004, created on 5 November 2015 | |
| 10 Nov 2015 | MR01 | Registration of charge 067074040003, created on 4 November 2015 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
|
|
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
|
|
| 24 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
|
|
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Nov 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 26 Mar 2012 | TM01 | Termination of appointment of Abraham Low as a director | |
| 09 Dec 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 06 Dec 2011 | AP01 | Appointment of Mr Abraham Low as a director | |
| 08 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 07 Dec 2010 | CH01 | Director's details changed for Mr Yoel Yehoshua Heilbrun on 1 October 2009 | |
| 25 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 25 Jun 2010 | AD01 | Registered office address changed from 70 Elm Park Avenue London N15 6UY United Kingdom on 25 June 2010 | |
| 02 Nov 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 15 Jul 2009 | 88(2) | Ad 11/07/09\gbp si 1@1=1\gbp ic 5/6\ | |
| 13 Jul 2009 | 88(2) | Ad 09/06/09\gbp si 2@1=2\gbp ic 3/5\ | |
| 13 Jul 2009 | 88(2) | Ad 09/06/09\gbp si 2@1=2\gbp ic 1/3\ |