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TJK DEVELOPMENTS LIMITED

Company number 03117037

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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 Nov 1998 363a Return made up to 23/10/98; no change of members
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Request DocumentReturn made up to 23/10/98; no change of members
19 Oct 1998 AA Full accounts made up to 31 March 1998
30 Sep 1998 288a New secretary appointed
08 Dec 1997 88(2)R Ad 12/05/97--------- £ si 65000@.5
08 Dec 1997 88(2)R Ad 12/05/97--------- £ si 85000@.5
20 Oct 1997 363s Return made up to 23/10/97; full list of members
13 Oct 1997 288b Director resigned
22 Aug 1997 AA Full accounts made up to 31 March 1997
23 Dec 1996 288a New director appointed
10 Nov 1996 363s Return made up to 23/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jun 1996 288 New director appointed
04 Jun 1996 288 New secretary appointed
04 Jun 1996 288 New director appointed
04 Jun 1996 224 Accounting reference date notified as 31/03
04 Jun 1996 288 New director appointed
04 Jun 1996 88(2)R Ad 29/04/96--------- £ si 19998@.5=9999 £ ic 1/10000
28 Mar 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Mar 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Mar 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Mar 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Mar 1996 123 £ nc 1000/100000 25/03/96
28 Mar 1996 122 S-div 25/03/96
28 Mar 1996 288 Director resigned
28 Mar 1996 288 Secretary resigned
28 Mar 1996 287 Registered office changed on 28/03/96 from: 41 park square leeds LS1 2NS