TM & S INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/127 September 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/08/111 August 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THARIQ MOHAMMED / 01/02/2010 |
| 12/08/1012 August 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAIKA MOHAMMED / 01/02/2010 |
| 23/04/1023 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | Annual return made up to 10 June 2009 with full list of shareholders |
| 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 |
| 28/05/0928 May 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RES02 |
| 28/05/0928 May 2009 | 30/06/06 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 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 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET SMITH |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED THARIQ MOHAMMED |
| 27/05/0927 May 2009 | ORDER OF COURT - RESTORATION |
| 13/08/0813 August 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/087 May 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 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 |
| 19/06/0719 June 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/05/0715 May 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/073 April 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 30/03/0730 March 2007 | APPLICATION FOR STRIKING-OFF |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FIRST GAZETTE |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 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 |
| 30/06/0530 June 2005 | COMPANY NAME CHANGED WATERLOO STREET INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 30/06/05 |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 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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