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T.M.P. (NORTHERN) LIMITED

Company number 01821436

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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)
30 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Feb 2010 CH01 Director's details changed for Edward David Hobbs on 31 January 2010
07 Dec 2009 CH01 Director's details changed for Edward David Hobbs on 2 December 2009
03 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2009 SH03 Purchase of own shares.
07 Aug 2009 288b Appointment terminated director and secretary lee cole
27 Jul 2009 363a Return made up to 11/07/09; full list of members
10 Feb 2009 AA Accounts for a small company made up to 30 September 2008
22 Jan 2009 288b Appointment terminated director peter dallman
03 Dec 2008 AA Accounts for a small company made up to 30 September 2007
11 Nov 2008 169 Gbp ic 19376/19209\31/10/08\gbp sr 167@1=167\
11 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2008 363a Return made up to 11/07/08; full list of members
14 Jan 2008 288b Director resigned
31 Oct 2007 169 £ ic 19543/19376 28/09/07 £ sr 167@1=167
30 Oct 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Oct 2007 363a Return made up to 11/07/07; full list of members
23 Jul 2007 288a New director appointed
18 May 2007 AA Accounts for a small company made up to 30 September 2006
24 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2006 169 £ ic 19710/19543 14/09/06 £ sr 167@1=167
15 Sep 2006 AA Full accounts made up to 30 November 2005
01 Aug 2006 288c Secretary's particulars changed;director's particulars changed
01 Aug 2006 363a Return made up to 11/07/06; full list of members
30 May 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06