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T.K.O. MARKETING CONSULTANTS LIMITED

Company number 03267880

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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)
13 Nov 2003 363s Return made up to 24/10/03; full list of members
04 Jul 2003 AA Full accounts made up to 30 September 2002
23 Dec 2002 363s Return made up to 24/10/02; full list of members
06 Mar 2002 AA Total exemption full accounts made up to 30 September 2001
10 Dec 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2001 AA Full accounts made up to 30 September 2000
06 Nov 2000 363s Return made up to 24/10/00; full list of members
16 Aug 2000 287 Registered office changed on 16/08/00 from: stone house st johns road haywards heath sussex RH16 4EH
21 Jun 2000 AA Full accounts made up to 30 September 1999
24 Nov 1999 363s Return made up to 24/10/99; full list of members
17 Jun 1999 AA Full accounts made up to 30 September 1998
20 Nov 1998 363s Return made up to 24/10/98; full list of members
20 Nov 1998 288a New director appointed
16 Jul 1998 AA Full accounts made up to 30 September 1997
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1998 363s Return made up to 24/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 1998 88(2)R Ad 30/09/97--------- £ si 998@1=998 £ ic 2/1000
17 Sep 1997 225 Accounting reference date shortened from 31/10/97 to 30/09/97
10 Sep 1997 395 Particulars of mortgage/charge
03 Nov 1996 288b Secretary resigned
03 Nov 1996 288b Director resigned
03 Nov 1996 288a New director appointed
03 Nov 1996 288a New secretary appointed
03 Nov 1996 287 Registered office changed on 03/11/96 from: 43 lawrence road hove east sussex BN3 5QE
24 Oct 1996 NEWINC Incorporation