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TEXTILE MACHINERY AGENCY LIMITED

Company number 03787209

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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)
22 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
19 Aug 2010 AP01 Appointment of Ms. Dalia Chacham as a director
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 10/06/09; full list of members
17 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 10/06/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 10/06/07; full list of members
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288a New director appointed
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
26 Apr 2007 287 Registered office changed on 26/04/07 from: 5TH floor 86 jermyn street london SW1Y 6AW
15 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jun 2006 363a Return made up to 10/06/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jul 2005 363s Return made up to 10/06/05; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
30 Nov 2004 287 Registered office changed on 30/11/04 from: 60 welbeck street london W1G 9BH
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned