TSL DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FIRST GAZETTE |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064680860001 |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR ANTONY EGLEY |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAXWELL |
| 11/01/1311 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 12/01/1212 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | AUDITOR'S RESIGNATION |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O THE TEMPERED SPRING COMPANY LTD PO BOX PO BOX 17 TSCO LTD EFFINGHAM STREET SHEFFIELD SOUTH YORKSHIRE S4 7YP ENGLAND |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 92 BURTON ROAD SHEFFIELD SOUTH YORKSHIRE S3 8DA |
| 14/02/1114 February 2011 | COMPANY NAME CHANGED 2A'S DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 14/02/11 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR DOUGLAS MAXWELL |
| 24/01/1124 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR MALCOLM ARTHUR BRAND |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLAND |
| 29/03/1029 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EYRE / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EYRE / 30/11/2009 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM CRABTREE LODGE 5 NEWHALL LANE SHEFFIELD SOUTH YORKSHIRE S36 4GG |
| 21/10/0921 October 2009 | PREVSHO FROM 30/04/2009 TO 28/02/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | NC INC ALREADY ADJUSTED 27/11/08 |
| 18/12/0818 December 2008 | SECRETARY RESIGNED CLAIRE EYRE |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ANDREW TREVOR ENGLAND |
| 18/12/0818 December 2008 | SECRETARY APPOINTED ANDREW EYRE |
| 18/12/0818 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0810 July 2008 | CURREXT FROM 31/01/2009 TO 30/04/2009 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ANDREW EYRE |
| 03/07/083 July 2008 | DIRECTOR RESIGNED IMCO DIRECTOR LIMITED |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ |
| 03/07/083 July 2008 | SECRETARY APPOINTED CLAIRE REBECCA EYRE |
| 03/07/083 July 2008 | SECRETARY RESIGNED IMCO SECRETARY LIMITED |
| 26/06/0826 June 2008 | COMPANY NAME CHANGED IMCO (272007) LIMITED CERTIFICATE ISSUED ON 27/06/08 |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/08 FROM: 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 09/01/089 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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