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T & S PROPERTIES (NI) LTD

Company number NI608950

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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)
16 Jul 2015 CH01 Director's details changed for Thomas Campbell on 16 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Sean Campbell on 16 July 2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 202
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 202
30 May 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 202
12 Oct 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
12 Oct 2011 TM01 Termination of appointment of Denise Redpath as a director
12 Oct 2011 AP01 Appointment of Thomas Campbell as a director
12 Oct 2011 AP01 Appointment of Sean Campbell as a director
12 Oct 2011 AD01 Registered office address changed from 25a Market Street Lurgan Craigavon Co. Armagh BT66 6AR Northern Ireland on 12 October 2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 08/09/2011
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2011 NEWINC Incorporation