- Company Overview for TMC TATTENHAM NO.1 LIMITED (03517213)
- Filing history for TMC TATTENHAM NO.1 LIMITED (03517213)
- People for TMC TATTENHAM NO.1 LIMITED (03517213)
- Charges for TMC TATTENHAM NO.1 LIMITED (03517213)
- More for TMC TATTENHAM NO.1 LIMITED (03517213)
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) |
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06 May 2005 | AA | Full accounts made up to 30 September 2004 | |
15 Apr 2005 | 288b | Director resigned | |
07 Jan 2005 | AUD | Auditor's resignation | |
06 Jan 2005 | 287 | Registered office changed on 06/01/05 from: sir william atkins house ashley avenue epsom surrey KT18 5AS | |
06 Jan 2005 | 225 | Accounting reference date shortened from 31/12/04 to 30/09/04 | |
01 Dec 2004 | 363s | Return made up to 05/11/04; full list of members | |
07 Jul 2004 | 288a | New secretary appointed | |
02 Jul 2004 | 288b | Secretary resigned | |
10 Mar 2004 | AA | Full accounts made up to 31 December 2003 | |
07 Jan 2004 | 288c | Director's particulars changed | |
18 Nov 2003 | 363s | Return made up to 05/11/03; full list of members | |
03 Jul 2003 | 288b | Director resigned | |
03 Jul 2003 | 288b | Director resigned | |
02 Jul 2003 | 288c | Director's particulars changed | |
24 Jun 2003 | 288c | Director's particulars changed | |
11 Mar 2003 | AA | Full accounts made up to 31 December 2002 | |
16 Nov 2002 | 363s | Return made up to 05/11/02; full list of members | |
16 Nov 2002 | 288c | Director's particulars changed | |
15 May 2002 | 288a | New director appointed | |
08 May 2002 | AA | Full accounts made up to 31 December 2001 | |
22 Nov 2001 | 363s | Return made up to 05/11/01; full list of members | |
10 May 2001 | AA | Full accounts made up to 31 December 2000 | |
27 Nov 2000 | AUD | Auditor's resignation | |
27 Nov 2000 | RESOLUTIONS |
Resolutions
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22 Nov 2000 | 363s | Return made up to 05/11/00; full list of members |