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TINSEL STRIP (OVERSEAS) LIMITED

Company number 01466568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Aug 2011 AP02 Appointment of Second Board Limited as a director
02 Aug 2011 TM01 Termination of appointment of Richard Baldock as a director
22 Feb 2011 AA Accounts for a small company made up to 31 May 2010
18 Feb 2011 CH03 Secretary's details changed for Ms Patricia Jane French on 18 February 2011
18 Feb 2011 CH01 Director's details changed for Ms Patricia Jane French on 18 February 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH02 Director's details changed for First Board Limited on 31 December 2009
23 Nov 2009 CH01 Director's details changed for Andrew Jonathan Hughes Penney on 1 October 2009
22 May 2009 288a Secretary appointed ms patricia jane french
22 May 2009 288a Director appointed ms patricia jane french
31 Mar 2009 AA Accounts for a small company made up to 31 May 2008
26 Mar 2009 363a Return made up to 31/12/08; full list of members
25 Mar 2009 288b Appointment terminated director huw salter
23 Feb 2009 288a Director appointed richard baldock
23 Feb 2009 288a Director appointed andrew jonathan penney
19 Jan 2009 288b Appointment terminated secretary huw salter
19 Jan 2009 288b Appointment terminated director david harris
12 Jan 2009 225 Accounting reference date shortened from 31/08/2008 to 31/05/2008
12 Jan 2009 287 Registered office changed on 12/01/2009 from marston court 98-106 manor road wallington surrey SM6 0DW
04 Aug 2008 225 Accounting reference date extended from 31/05/2008 to 31/08/2008