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T.J. (LONDON) LIMITED

Company number 02304848

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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)
06 Jan 2017 CH01 Director's details changed for Geoffrey Travis on 20 December 2016
06 Jan 2017 CH03 Secretary's details changed for Patricia Winkelman on 20 December 2016
06 Jan 2017 CH01 Director's details changed for Jeannette Sager on 20 December 2016
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 200
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 200
13 Apr 2010 SH08 Change of share class name or designation
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2010 AP01 Appointment of Geoffrey Travis as a director
18 Feb 2010 AP03 Appointment of Patricia Winkelman as a secretary
18 Feb 2010 TM01 Termination of appointment of Patricia Winkelman as a director
18 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 31/12/08; full list of members