T SQUARE LIMITED

Company Documents

DateDescription
11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY THEARLE / 11/09/2014

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11/09/1411 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY THEARLE / 26/11/2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY THEARLE / 21/11/2013

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/09/1211 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/09/1112 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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01/10/101 October 2010 APPOINTMENT TERMINATED, SECRETARY BRIDGET THEARLE

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
BROOKSON LTD, BRUNEL HOUSE
340 FIRECREST COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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01/10/101 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/11/0920 November 2009 Annual return made up to 11 September 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0815 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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11/09/0711 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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