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TYPOCAR LIMITED

Company number 02133107

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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)
04 Aug 2011 AA Full accounts made up to 28 February 2011
03 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 28 February 2010
06 Apr 2010 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010
04 Mar 2010 AP01 Appointment of Michael Sherwin as a director
04 Mar 2010 AP03 Appointment of Karen Anderson as a secretary
03 Mar 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 29/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
22 Dec 2009 AUD Auditor's resignation
17 Dec 2009 AP01 Appointment of Robert Thomas Forrester as a director
14 Dec 2009 AR01 Annual return made up to 13 October 2009
12 Dec 2009 AA Accounts for a small company made up to 30 June 2009
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 07/12/2009
10 Dec 2009 AP01 Appointment of Karen Anderson as a director
10 Dec 2009 AP04 Appointment of Muckle Secretary Limited as a secretary
10 Dec 2009 AP01 Appointment of David Paul Crane as a director
10 Dec 2009 AA01 Current accounting period shortened from 30 June 2010 to 28 February 2010
10 Dec 2009 AD01 Registered office address changed from David Penman Cars Haughton Road Darlington County Durham DL1 2BP on 10 December 2009
10 Dec 2009 TM01 Termination of appointment of David Penman as a director
10 Dec 2009 TM02 Termination of appointment of Ernest Richards as a secretary
10 Dec 2008 363a Return made up to 13/10/08; full list of members
11 Sep 2008 AA Accounts for a small company made up to 30 June 2008