T L M PROPERTIES LIMITED

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Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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17/08/1017 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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29/04/1029 April 2010 31/03/09 TOTAL EXEMPTION FULL

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18/07/0918 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 31/03/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 DIRECTOR APPOINTED LEE EDWARD LEMASURIER

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03/10/083 October 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/07/0518 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/09/0418 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/07/048 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/10/0330 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/0327 October 2003 COMPANY NAME CHANGED S.G. PELLING & CO. (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 27/10/03

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12/07/0312 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 SECRETARY'S PARTICULARS CHANGED

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21/06/0221 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/06/0221 June 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/07/0125 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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06/09/006 September 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/09/9823 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/07/9814 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 S252 DISP LAYING ACC 12/06/97

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02/09/972 September 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/09/972 September 1997 S366A DISP HOLDING AGM 12/06/97

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05/02/975 February 1997 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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26/09/9626 September 1996 S386 DISP APP AUDS 12/06/96

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26/09/9626 September 1996 S366A DISP HOLDING AGM 12/06/96

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26/09/9626 September 1996 S252 DISP LAYING ACC 12/06/96

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/12/9527 December 1995

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27/12/9527 December 1995 DIRECTOR RESIGNED

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/07/9514 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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18/07/9418 July 1994

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18/07/9418 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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20/07/9320 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993

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20/07/9320 July 1993 DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9313 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/08/9212 August 1992

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12/08/9212 August 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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12/03/9212 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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08/08/918 August 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991

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06/09/906 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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06/09/906 September 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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18/04/9018 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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18/04/9018 April 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 EXEMPTION FROM APPOINTING AUDITORS 170388

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28/02/8928 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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28/02/8928 February 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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11/11/8611 November 1986 REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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11/11/8611 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8631 October 1986 CERTIFICATE OF INCORPORATION

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