TEARSHEET LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS JANE MARGARET JOHNSTON |
| 18/12/1418 December 2014 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1319 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1220 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 01/12/2012 |
| 06/11/126 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/12/1112 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 03/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BOOKER / 03/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 03/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MURRAY / 03/12/2009 |
| 20/07/0920 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | SECRETARY RESIGNED PAULL & WILLIAMSONS |
| 12/05/0912 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | SECRETARY'S PARTICULARS PAULL & WILLIAMSONS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/04 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | � NC 60000/80000 10/05/02 |
| 04/07/024 July 2002 | NC INC ALREADY ADJUSTED 10/05/02 AUTH ALLOT OF SECURITY 10/05/02 |
| 04/07/024 July 2002 | NC INC ALREADY ADJUSTED 10/05/02 |
| 04/07/024 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | � NC 100000/60000 26/03/01 |
| 10/04/0110 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | ADOPT ARTICLES 26/03/01 AUTH CAP REDUCED 26/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/12/99 |
| 27/01/9927 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | SHARES AGREEMENT OTC |
| 16/02/9816 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 12/02/9812 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | NC INC ALREADY ADJUSTED 20/01/98 |
| 04/02/984 February 1998 | � NC 10000/100000 20/01/98 |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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