T S PROJECTS LIMITED

Company Documents

DateDescription
09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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23/09/1323 September 2013 SAIL ADDRESS CHANGED FROM:
C/O MERCER & HOLE
76 SHOE LANE
LONDON
EC4A 3JB
UNITED KINGDOM

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23/09/1323 September 2013 Annual return made up to 22 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/07/127 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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14/07/1014 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR

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14/07/1014 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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13/07/1013 July 2010 SAIL ADDRESS CREATED

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT SMEDLEY / 01/10/2009

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
INTERNATIONAL PRESS CENTRE MERCER & HOLE
76 SHOE LANE
LONDON
EC4A3JB

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/08/093 August 2009 LOCATION OF DEBENTURE REGISTER

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
20 GLADSTONE ROAD
LONDON
SW19 1QT

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03/08/093 August 2009 LOCATION OF REGISTER OF MEMBERS

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03/08/093 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/07/0821 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/07/069 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/08/051 August 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 LOCATION OF REGISTER OF MEMBERS

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21/07/0421 July 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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21/07/0421 July 2004 S386 DISP APP AUDS 22/06/04

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21/07/0421 July 2004 S366A DISP HOLDING AGM 22/06/04

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02/07/042 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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16/07/0316 July 2003 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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16/07/0316 July 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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