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TMP BANHAM LIMITED

Company number 03191066

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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)
27 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
02 May 2003 363s Return made up to 26/04/03; full list of members
26 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
26 Jun 2002 169 £ sr 5000@1 29/05/01
15 Jun 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
05 Jul 2001 288b Director resigned
15 May 2001 363s Return made up to 26/04/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
10 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 2000 363s Return made up to 26/04/00; full list of members
26 Nov 1999 AA Accounts for a small company made up to 30 April 1999
26 Apr 1999 363s Return made up to 26/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 1998 AA Accounts for a small company made up to 30 April 1998
06 May 1998 363s Return made up to 26/04/98; no change of members
03 Mar 1998 AA Accounts for a small company made up to 30 April 1997
25 Nov 1997 395 Particulars of mortgage/charge
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 1997 88(2)R Ad 27/05/97--------- £ si 29900@1=29900 £ ic 100/30000
19 Jun 1997 123 £ nc 1000/100000 27/05/97
21 May 1997 363s Return made up to 26/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997 88(2)R Ad 01/03/97--------- £ si 98@1=98 £ ic 2/100
24 Feb 1997 CERTNM Company name changed pulse developments LIMITED\certificate issued on 25/02/97
18 Feb 1997 288b Secretary resigned