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TOKEN PROPERTIES LIMITED

Company number 06823385

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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)
15 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 600,100
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 600,100
22 Apr 2014 TM01 Termination of appointment of Kathleen Mcdermott as a director
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 600,100
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 MR04 Satisfaction of charge 3 in full
23 May 2013 MR04 Satisfaction of charge 4 in full
01 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 CH01 Director's details changed for Mr Bernard Mcdermott on 10 July 2012
10 Jul 2012 CH01 Director's details changed for Kathleen Mcdermott on 10 July 2012
10 Jul 2012 CH01 Director's details changed for Rita Dekonski on 10 July 2012
05 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Kathleen Mcdermott on 17 February 2010
03 Mar 2010 CH01 Director's details changed for Rita Dekonski on 17 February 2010
03 Mar 2010 CH01 Director's details changed for Mr Bernard Mcdermott on 2 March 2010
03 Mar 2010 TM02 Termination of appointment of Kathleen Mcdermott as a secretary
03 Mar 2010 AP03 Appointment of Rita Dekonski as a secretary
11 Jan 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3