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TMR EXECUTIVE AGENCY LIMITED

Company number 03335982

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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)
28 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
28 Apr 2010 SH03 Purchase of own shares.
16 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of payment of £25000 to m barker - re compromise agreement 10/03/2010
16 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2010 SH06 Cancellation of shares. Statement of capital on 16 April 2010
  • GBP 73
16 Apr 2010 TM01 Termination of appointment of Michael Barker as a director
20 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
16 Apr 2009 363a Return made up to 19/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Apr 2008 363a Return made up to 19/03/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
12 Apr 2007 363a Return made up to 19/03/07; full list of members
12 Apr 2007 353 Location of register of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Dec 2006 288b Secretary resigned
15 Nov 2006 287 Registered office changed on 15/11/06 from: c/o bevan kidwell 2ND floor baird house 15-17 st cross street london EC1N 8UW
31 Mar 2006 363a Return made up to 19/03/06; full list of members
24 Jan 2006 288a New secretary appointed
22 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
16 May 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Mar 2005 363s Return made up to 19/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
31 Mar 2004 363s Return made up to 19/03/04; full list of members
11 Oct 2003 403a Declaration of satisfaction of mortgage/charge
04 Jun 2003 AA Full accounts made up to 31 July 2002