TEXAS SERVICES LIMITED

Company number 01049148

Date	Type	Description	View / Download
18 Jul 2013	AP03	Appointment of Penelope Ann Mckelvey as a secretary	(1 page)
09 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
05 Apr 2013	TM01	Termination of appointment of David Adams as a director	(1 page)
05 Apr 2013	AP01	Appointment of Donald Fuller Davis as a director	(2 pages)
18 Oct 2012	AA	Accounts for a dormant company made up to 3 March 2012	(7 pages)
10 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 28 February 2011	(7 pages)
05 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
17 Aug 2010	AP01	Appointment of David William Adams as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Nicholas Gresham as a director	(1 page)
04 Aug 2010	AA	Accounts for a dormant company made up to 27 February 2010	(8 pages)
06 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
30 Oct 2009	CH01	Director's details changed for Nicholas John Gresham on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Philip Alexander Parker on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Philip Alexander Parker on 1 October 2009	(2 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
10 Jun 2009	288a	Secretary appointed philip alexander parker	(1 page)
09 Jun 2009	288b	Appointment terminated secretary michael willis	(1 page)
09 Jun 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
23 Dec 2008	AA	Accounts for a dormant company made up to 1 March 2008	(4 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 30/09/2008	(1 page)
22 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
21 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)