T.S. WEBSTER LIMITED

Company Documents

DateDescription
28/04/1028 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/03/092 March 2009 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/04/0714 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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27/03/0727 March 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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27/03/0727 March 2007 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 21-27 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2ER

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11/04/0611 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 SECRETARY RESIGNED

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/11/0212 November 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: G OFFICE CHANGED 12/11/02 46 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SY

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14/03/0214 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/03/0014 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 SECRETARY RESIGNED

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 NEW SECRETARY APPOINTED

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19/03/9819 March 1998 REGISTERED OFFICE CHANGED ON 19/03/98 FROM: G OFFICE CHANGED 19/03/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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12/03/9812 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/9812 March 1998 Incorporation

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