THE TABLE PLACE LIMITED

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Company Documents

DateDescription
30/10/1530 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
19 ST. CATHERINE'S ROAD
GRANTHAM
LINCOLNSHIRE
NG31 6TT

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/11/1411 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/11/1326 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/11/1226 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/11/1124 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/11/1030 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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09/12/099 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIETTA EVE NEILD KING / 07/12/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/11/083 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 APPOINTMENT TERMINATED

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER BAKER

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/11/0715 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/11/0616 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/11/059 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/11/0325 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/11/0230 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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07/11/017 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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29/02/0029 February 2000 NC INC ALREADY ADJUSTED 25/01/00

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29/02/0029 February 2000 � NC 100/100000 25/01/00

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02/12/992 December 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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02/12/982 December 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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20/07/9820 July 1998 DIRECTOR RESIGNED

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05/12/975 December 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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22/11/9622 November 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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07/12/957 December 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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06/11/956 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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01/09/951 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9416 November 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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16/11/9416 November 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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23/11/9323 November 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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19/08/9319 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9211 November 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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14/08/9214 August 1992 S366A DISP HOLDING AGM 19/02/92

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14/08/9214 August 1992 S252 DISP LAYING ACC 19/02/92

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14/08/9214 August 1992 S386 DISP APP AUDS 19/02/92

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07/04/927 April 1992 REGISTERED OFFICE CHANGED ON 07/04/92 FROM: G OFFICE CHANGED 07/04/92 14 LEICESTER ROAD UPPINGHAM RUTLAND LE15 9SD

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05/03/925 March 1992 RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS

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24/06/9124 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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07/11/907 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/11/902 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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