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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)
08 Mar 2006 169 £ ic 19877/19710 14/09/05 £ sr 167@1=167
08 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2005 169 £ ic 20007/19877 30/08/05 £ sr 130@1=130
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract to pur sha aut 30/08/05
16 Aug 2005 288b Director resigned
15 Aug 2005 AA Full accounts made up to 30 November 2004
04 Aug 2005 363a Return made up to 11/07/05; full list of members
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
12 Nov 2004 363s Return made up to 11/07/04; full list of members
21 Oct 2004 AA Full accounts made up to 30 November 2003
28 Sep 2004 288c Director's particulars changed
20 Aug 2003 363s Return made up to 11/07/03; no change of members
20 Jun 2003 AA Full accounts made up to 30 November 2002
24 Feb 2003 288b Director resigned
29 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
04 Oct 2002 AA Full accounts made up to 30 November 2001
08 Aug 2002 363s Return made up to 11/07/02; full list of members
28 Sep 2001 AA Full accounts made up to 30 November 2000
26 Sep 2001 363s Return made up to 11/07/01; full list of members
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jan 2001 169 £ ic 28026/20007 27/11/00 £ sr 8019@1=8019
28 Dec 2000 88(2)R Ad 27/11/00--------- £ si 1981@1=1981 £ ic 26045/28026