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TNT HOLDINGS (UK) LIMITED

Company number 03230377

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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 2004 AAMD Amended full accounts made up to 1 January 2000
27 Sep 2004 AAMD Amended full accounts made up to 26 December 1998
27 Sep 2004 AAMD Amended full accounts made up to 27 December 1997
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
14 Jan 2004 363s Return made up to 15/12/03; full list of members
28 Nov 2003 287 Registered office changed on 28/11/03 from: po box 99 railway street ramsbottom bury lancashire BL0 9AL
02 Oct 2003 244 Delivery ext'd 3 mth 28/12/02
21 Mar 2003 AUD Auditor's resignation
03 Feb 2003 AA Full accounts made up to 31 December 2001
07 Jan 2003 363s Return made up to 15/12/02; full list of members
13 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
10 Jan 2002 363s Return made up to 15/12/01; full list of members
26 Jun 2001 AA Full accounts made up to 30 December 2000
31 Jan 2001 363s Return made up to 24/01/01; full list of members
21 Jan 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 1 January 2000
31 Oct 2000 244 Delivery ext'd 3 mth 01/01/00
21 Sep 2000 288a New director appointed
16 Aug 2000 363s Return made up to 24/07/00; full list of members
12 Oct 1999 AA Full accounts made up to 26 December 1998
28 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1999 123 £ nc 416218885/466218885 05/05/99
23 Aug 1999 363s Return made up to 24/07/99; no change of members
25 Feb 1999 AA Full accounts made up to 27 December 1997