TRADITION MANAGEMENT SERVICES LIMITED
Company number 07138488
- Company Overview for TRADITION MANAGEMENT SERVICES LIMITED (07138488)
- Filing history for TRADITION MANAGEMENT SERVICES LIMITED (07138488)
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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) |
|---|---|---|---|
| 29 Jan 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 31 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 15 Oct 2013 | CH01 | Director's details changed for Mr Michael Saul Leibowitz on 1 January 2013 | |
| 14 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 17 Jan 2013 | CH01 | Director's details changed for Mr Michael Saul Leibowitz on 16 January 2013 | |
| 16 Oct 2012 | CH01 | Director's details changed for Mr Michael Saul Leibowitz on 1 October 2012 | |
| 13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Jun 2012 | TM01 | Termination of appointment of Stephen Jack as a director | |
| 27 Jan 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Mar 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 10 Aug 2010 | AP01 | Appointment of Mr Stephen Alan Umpelby as a director | |
| 23 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 25 March 2010
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| 16 Apr 2010 | AP01 | Appointment of Michael Saul Leibowitz as a director | |
| 12 Apr 2010 | AP03 | Appointment of Peter Francis Winfield Weston as a secretary | |
| 09 Apr 2010 | AP01 | Appointment of William Pierre Francois Norbert Wostyn as a director | |
| 09 Apr 2010 | AP01 | Appointment of Stephen Andrew Jack as a director | |
| 09 Apr 2010 | AD01 | Registered office address changed from , Milton Gate 60 Chiswell Street, London, EC1Y 4AG on 9 April 2010 | |
| 09 Apr 2010 | TM02 | Termination of appointment of Ag Secretarial Limited as a secretary | |
| 09 Apr 2010 | TM01 | Termination of appointment of Inhoco Formations Limited as a director | |
| 09 Apr 2010 | TM01 | Termination of appointment of Roger Hart as a director | |
| 09 Apr 2010 | TM01 | Termination of appointment of Ag Secretarial Limited as a director | |
| 09 Apr 2010 | AA01 | Current accounting period shortened from 31 January 2011 to 31 December 2010 |