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T & S ENTERPRISES (LONDON) LIMITED

Company number 03818920

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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)
07 May 2015 AA Full accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
12 May 2014 AA Accounts for a medium company made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
17 May 2013 AA Accounts for a medium company made up to 31 December 2012
08 Jan 2013 AP01 Appointment of Mr Tatsuo Inamura as a director
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
14 Mar 2012 CH01 Director's details changed for Shinichi Sakai on 13 March 2012
13 Mar 2012 CH01 Director's details changed for Kazuo Tasaka on 13 March 2012
13 Mar 2012 CH03 Secretary's details changed for Kazuo Tasaka on 13 March 2012
13 Mar 2012 AP01 Appointment of Mr Takeshi Yamagishi as a director
15 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a small company made up to 31 December 2009
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 03/08/09; full list of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from 3 handel close edgware middlesex HA8 7QL
01 Feb 2009 AA Full accounts made up to 31 December 2007
03 Nov 2008 363s Return made up to 02/08/08; no change of members
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jul 2008 123 Nc inc already adjusted 24/06/08
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2006