All Official Legal documents for TWENTY TEN PROPERTIES LIMITED

Filed on: 3 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2013
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2010
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2010
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN SNOWDON
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DURAWELD LIMITED
CERTIFICATE ISSUED ON 06/03/10
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HANNAH SENIOR
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK YEUNG
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2009
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 2009
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH SENIOR / 16/11/2009
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SNOWDON / 16/11/2009
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACALLISTER MOORHOUSE SENIOR / 16/11/2009
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SENIOR / 16/11/2009
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TERENCE GATENS
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MARK BENJAMIN YEUNG
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/08
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HANNAH SENIOR
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TREVOR JONES
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/97
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/96
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/95
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 1995
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 03/07/95
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 1995
Form: ORES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES 03/07/95
Price: £4.99 (excl. VAT)
Filed on: 17 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/94
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/93
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/92
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/91
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 May 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 1990
Form: 363 - Annual Return
13/11/89 FULL LIST NOF
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1989
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1989
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 010689
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1989
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 1987
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 1987
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/86
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1986
Form: GAZ(U) - GAZETTABLE DOCUMENT
GAZETTABLE DOCUMENT
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 1986
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FLAGFADE LIMITED
CERTIFICATE ISSUED ON 20/08/86
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/85
Price: £4.99 (excl. VAT)

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