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TNT PUBLISHING LIMITED

Company number 03948613

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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)
10 Feb 2010 TM01 Termination of appointment of James Murray-Jones as a director
25 Jan 2010 AP01 Appointment of Mr Nick Crampton as a director
25 Jan 2010 TM01 Termination of appointment of Philip Parker as a director
19 Jan 2010 AP03 Appointment of Mr Nick Crampton as a secretary
19 Jan 2010 TM02 Termination of appointment of Gavin Kaye as a secretary
17 Jan 2010 AA Full accounts made up to 29 March 2009
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
16 Dec 2009 AP01 Appointment of Kenneth Hurst as a director
03 Dec 2009 AP01 Appointment of Kevin James Ellis as a director
15 Oct 2009 AP01 Appointment of Mr Jeffrey Perkins as a director
22 May 2009 363a Return made up to 20/05/09; full list of members
26 Jan 2009 AA Full accounts made up to 30 March 2008
28 Aug 2008 363s Return made up to 20/05/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from 14-15 child's place london SW5 9RX
30 May 2008 288a Secretary appointed gavin mark kaye
30 May 2008 288a Director appointed philip john parker
30 May 2008 288a Director appointed anthony john goodman
30 May 2008 288a Director appointed james richard murray-jones
30 May 2008 288b Appointment Terminated Director sean glithero
30 May 2008 288b Appointment Terminated Director graham storey
30 May 2008 288b Appointment Terminated Director timothy peake
30 May 2008 288b Appointment Terminated Director andrew miller
30 May 2008 288b Appointment Terminated Secretary andrew miller
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares