T S L ENTERPRISES LIMITED

Company Documents

DateDescription
20/08/1420 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/09/133 September 2013 Annual return made up to 28 July 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/08/1213 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/08/1115 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/08/106 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA ANN LENNETT / 01/10/2009

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CYNTHIA ANN LENNETT / 01/10/2009

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STIRLING LENNETT / 01/10/2009

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/08/0829 August 2008 LOCATION OF DEBENTURE REGISTER

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29/08/0829 August 2008 LOCATION OF REGISTER OF MEMBERS

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29/08/0829 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/09/073 September 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/11/0627 November 2006 COMPANY NAME CHANGED T S L GAMES LIMITED CERTIFICATE ISSUED ON 27/11/06

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19/09/0619 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: G OFFICE CHANGED 05/09/06 2 WATER END BARNS, WATER END EVERSHOLT BEDFORDSHIRE MK17 9EA

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29/08/0629 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG

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04/07/064 July 2006 COMPANY NAME CHANGED T S L HOMES LIMITED CERTIFICATE ISSUED ON 04/07/06

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01/08/051 August 2005 SECRETARY RESIGNED

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28/07/0528 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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