TABLESTOCK LIMITED

Company Documents

DateDescription
28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/03/1622 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/03/1520 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/04/1415 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/03/1322 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/03/1230 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/03/1131 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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15/04/1015 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/04/1015 April 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARGARET WHARF / 14/03/2010

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26/03/1026 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM WHARFE / 14/03/2010

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/03/0928 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/03/0819 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/04/0716 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/03/0621 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/03/0519 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/04/034 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/03/0221 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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28/03/0128 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS; AMEND

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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30/03/0030 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/03/9925 March 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/04/9822 April 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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19/03/9719 March 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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14/04/9614 April 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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30/03/9530 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/04/946 April 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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25/11/9325 November 1993 DIRECTOR RESIGNED

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16/11/9316 November 1993 POS 25/10/93

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16/11/9316 November 1993 � IC 100/50 25/10/93 � SR 50@1=50

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16/06/9316 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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06/04/936 April 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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25/03/9225 March 1992 DIRECTOR'S PARTICULARS CHANGED

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25/03/9225 March 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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29/04/9129 April 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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31/07/9031 July 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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21/02/9021 February 1990 RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

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24/08/8924 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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17/07/8917 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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13/02/8913 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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04/07/884 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/04/8814 April 1988 WD 08/03/88 AD 25/02/88--------- � SI 98@1=98 � IC 2/100

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28/10/8728 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/8728 October 1987 REGISTERED OFFICE CHANGED ON 28/10/87 FROM: G OFFICE CHANGED 28/10/87 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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02/10/872 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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