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TIC PROPERTY DEVELOPMENTS LIMITED

Company number 02227735

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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)
21 Jan 2013 MISC Transfer of assets and liabilities to fabert immobilier effective date 31/12/12
21 Jan 2013 MISC Notice of completion of cross border merger from french registry effective date 31/12/12
28 Dec 2012 MISC Misc- complection of pre-merger acts and formalities
18 Oct 2012 MISC CB01
11 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 9,584
06 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
21 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
03 Mar 2009 288a Secretary appointed letchford house management LTD.
26 Feb 2009 363a Return made up to 31/01/09; full list of members
26 Feb 2009 288b Appointment terminated secretary katten muchin rosenman cornish LLP
26 Feb 2009 288b Appointment terminated director michel rolin jacquemyns
11 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
01 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 31/01/08; full list of members
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New secretary appointed
04 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
26 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed