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STATESMAN TMC LIMITED

Company number 01110926

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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)
05 Aug 2010 AA Full accounts made up to 31 March 2010
31 Jan 2010 AA Full accounts made up to 31 March 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2009 AA Full accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Feb 2008 363a Return made up to 31/12/07; full list of members
22 Dec 2007 287 Registered office changed on 22/12/07 from: 100 fetter lane london EC4A 1BN
07 Dec 2007 AUD Auditor's resignation
21 Sep 2007 AA Full accounts made up to 31 March 2007
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned;director resigned
07 Aug 2007 288a New secretary appointed;new director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 287 Registered office changed on 07/08/07 from: 105-109 strand london WC2R 0AA
04 Jun 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
03 Oct 2006 CERTNM Company name changed huntingdon securities LIMITED\certificate issued on 03/10/06
28 Sep 2006 288b Director resigned
28 Sep 2006 288a New director appointed
12 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
17 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
11 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 31/12/04; full list of members