TSO HOLDINGS A LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED ANDREA LATTIMORE |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ALESSANDRO PIERLEONI / 27/06/2014 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1-5 POLAND STREET LONDON W1F 8PR |
| 14/11/1314 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR MARCO ALESSANDRO PIERLEONI |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DELL |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOULSON CLARKE |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/10/1126 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: G OFFICE CHANGED 31/12/07 THE STATIONERY OFFICE ST CRISPINS, DUKE STREET NORWICH NORFOLK NR3 1PD |
| 31/12/0731 December 2007 | RO CHANGE 17/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0028 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0028 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0028 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0028 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0028 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0030 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED THE STATIONERY OFFICE HOLDINGS L IMITED CERTIFICATE ISSUED ON 13/10/99 |
| 11/10/9911 October 1999 | ALTER MEM AND ARTS 24/05/99 |
| 29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/9923 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/9923 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/9923 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/9923 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/9923 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/08/99 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | ALTER MEM AND ARTS 24/05/99 |
| 07/07/997 July 1999 | � IC 787840/19840 30/06/99 � SR [email protected]=768000 |
| 09/06/999 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9927 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/05/9927 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/05/9927 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/05/9927 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/05/9927 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/05/9927 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/05/9927 May 1999 | ALTER MEM AND ARTS 24/05/99 |
| 27/05/9927 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/05/99 |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | VARYING SHARE RIGHTS AND NAMES 25/03/99 |
| 13/04/9913 April 1999 | S-DIV 25/03/99 |
| 13/04/9913 April 1999 | � NC 1000/788000 25/03/99 |
| 13/04/9913 April 1999 | ADOPT MEM AND ARTS 25/03/99 |
| 31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 26/01/9926 January 1999 | COMPANY NAME CHANGED ENDURETOPIC LIMITED CERTIFICATE ISSUED ON 27/01/99 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: G OFFICE CHANGED 02/12/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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