TSORS LIMITED

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Company Documents

DateDescription
26/12/1526 December 2015 REGISTERED OFFICE CHANGED ON 26/12/2015 FROM
181 MANDARIN WAY
CHELTENHAM
GLOUCESTERSHIRE
GL50 4RU

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/01/1511 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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08/12/138 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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09/12/129 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/01/1222 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/01/1116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENJAMIN HOWE / 31/12/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MIRIAM HOWE / 31/12/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0818 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 NEW SECRETARY APPOINTED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 SECRETARY RESIGNED

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 21 OVAL WAYE FERRING WORTHING W SUSSEX BN12 5RA

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/02/0028 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/08/9811 August 1998 COMPANY NAME CHANGED HEREGHES LIMITED CERTIFICATE ISSUED ON 12/08/98

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/11/9729 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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08/01/968 January 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95

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08/01/968 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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14/02/9514 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/02/951 February 1995 SECRETARY'S PARTICULARS CHANGED

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01/02/951 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/02/951 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994 REGISTERED OFFICE CHANGED ON 27/09/94 FROM: G OFFICE CHANGED 27/09/94 3 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA

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26/02/9426 February 1994 EXEMPTION FROM APPOINTING AUDITORS 26/01/94

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26/02/9426 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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01/02/941 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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01/02/941 February 1994 DIRECTOR'S PARTICULARS CHANGED

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16/01/9416 January 1994 S366A DISP HOLDING AGM 16/12/93

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16/01/9416 January 1994 S252 DISP LAYING ACC 16/12/93

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16/01/9416 January 1994 S386 DISP APP AUDS 16/12/93

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04/03/934 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/02/9310 February 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/04/9213 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/02/9219 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/01/9216 January 1992 REGISTERED OFFICE CHANGED ON 16/01/92 FROM: G OFFICE CHANGED 16/01/92 20 NASSAU STREET LONDON W1N 7RE

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24/07/9124 July 1991 DIRECTOR RESIGNED

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24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/07/9124 July 1991 31/12/90 NO MEM CHANGE NOF

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23/08/9023 August 1990 AD 28/10/85--------- US$ SI [email protected]

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23/08/9023 August 1990 AD 18/12/87--------- US$ SI [email protected]

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06/07/906 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/07/903 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/05/893 May 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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27/01/8927 January 1989 FIRST GAZETTE

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05/11/875 November 1987 EXEMPTION FROM APPOINTING AUDITORS 280587

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05/11/875 November 1987 RETURN MADE UP TO 11/06/87; NO CHANGE OF MEMBERS

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05/11/875 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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13/10/8613 October 1986 NEW DIRECTOR APPOINTED

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24/06/8624 June 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83

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24/06/8624 June 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84

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24/06/8624 June 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS

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24/06/8624 June 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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23/07/8223 July 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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