TEXBLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1226 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/11/114 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NGI MANAGEMENT LIMITED |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAREA JEAN O'TOOLE / 01/01/2011 |
| 08/10/108 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NGI MANAGEMENT LIMITED / 07/10/2009 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED |
| 27/10/0827 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: G OFFICE CHANGED 26/06/07 29-30 MARGARET STREET LONDON W1W 8SA |
| 12/10/0612 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: G OFFICE CHANGED 25/05/05 1 BERKELEY STREET LONDON W1J 8DJ |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: G OFFICE CHANGED 07/10/02 4TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/11/007 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 UNIT A3 IMPERIAL BUSINESS ESTATE, WEST MILL, GRAVESEND KENT DA11 0DL |
| 19/04/0019 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9921 December 1999 | AUDITOR'S RESIGNATION |
| 14/12/9914 December 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: G OFFICE CHANGED 22/09/99 2 BABMAES STREET LONDON SW1Y 6NT |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: G OFFICE CHANGED 19/03/99 6 BABMAES STREET LONDON SW1Y 6HD |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | S386 DISP APP AUDS 28/09/98 |
| 06/10/986 October 1998 | S252 DISP LAYING ACC 28/09/98 |
| 06/10/986 October 1998 | S366A DISP HOLDING AGM 28/09/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1R 1LA |
| 03/06/983 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | Incorporation |
| 07/10/967 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company