TM & S INVESTMENTS LIMITED

Company Documents

DateDescription
07/09/127 September 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 10 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THARIQ MOHAMMED / 01/02/2010

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12/08/1012 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SAIKA MOHAMMED / 01/02/2010

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23/04/1023 April 2010 30/06/09 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 Annual return made up to 10 June 2009 with full list of shareholders

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 36 ELSWICK ROAD ELSWICK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 6ER

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28/05/0928 May 2009 30/06/07 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 RES02

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28/05/0928 May 2009 30/06/06 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 30/06/08 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/09 FROM: GISTERED OFFICE CHANGED ON 28/05/2009 FROM 36 ELDWICK ROAD ELDWICK NEWCASTLE UPON TYNE TYNE & WEAR NE4 6ER

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET SMITH

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28/05/0928 May 2009 RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS

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28/05/0928 May 2009 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR APPOINTED THARIQ MOHAMMED

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27/05/0927 May 2009 ORDER OF COURT - RESTORATION

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13/08/0813 August 2008 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/087 May 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 5 YORK STREET SUMMERHILL NEWCASTLE UPON TYNE TYNE & WEAR NE4 6ET

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19/06/0719 June 2007 VOLUNTARY STRIKE OFF SUSPENDED

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15/05/0715 May 2007 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/073 April 2007 STRIKE-OFF ACTION DISCONTINUED

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30/03/0730 March 2007 APPLICATION FOR STRIKING-OFF

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02/03/072 March 2007 SECRETARY RESIGNED

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02/03/072 March 2007 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 FIRST GAZETTE

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25/10/0625 October 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: G OFFICE CHANGED 18/07/06 ABBOTT FISHER 135 SANDYFORD ROAD JESMOND NEWCASTLE NE2 1QR

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30/06/0530 June 2005 COMPANY NAME CHANGED WATERLOO STREET INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 30/06/05

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: G OFFICE CHANGED 20/06/05 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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20/06/0520 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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