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TSP FULFILMENT LTD

Company number 04519389

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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)
02 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
02 Sep 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
27 Aug 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	288c	Director's change of particulars / james froggatt / 14/01/2008	View PDF Director's change of particulars / james froggatt / 14/01/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
19 Nov 2007	363s	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Converted shares 30/08/07
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Mar 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)
29 Sep 2006	363s	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: the space station, brewery lane, felling, gateshead, tyne & wear NE10 0EY	View PDF Registered office changed on 08/05/06 from: the space station, brewery lane, felling, gateshead, tyne & wear NE10 0EY - link opens in a new window - 1 page (1 page)
29 Mar 2006	88(2)R	Ad 13/03/06--------- £ si 714@1=714 £ ic 10000/10714	View PDF Ad 13/03/06--------- £ si 714@1=714 £ ic 10000/10714 - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 9 pages (9 pages)
25 Aug 2005	363s	Return made up to 27/08/05; full list of members	View PDF Return made up to 27/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	CERTNM	Company name changed the space station (uk) LIMITED\certificate issued on 24/08/05	View PDF Company name changed the space station (uk) LIMITED\certificate issued on 24/08/05 - link opens in a new window - 2 pages (2 pages)
09 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
03 Sep 2004	363s	Return made up to 27/08/04; full list of members	View PDF Return made up to 27/08/04; full list of members - link opens in a new window - 7 pages (7 pages)

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TSP FULFILMENT LTD

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