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TM KINGDOM LIMITED

Company number 03344972

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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)
05 Apr 2006 363a Return made up to 03/04/06; full list of members
05 Apr 2006 288c Secretary's particulars changed;director's particulars changed
05 Apr 2006 288c Director's particulars changed
08 Nov 2005 AA Full accounts made up to 31 December 2004
23 May 2005 288b Director resigned
12 May 2005 287 Registered office changed on 12/05/05 from: elton park works, elton park hadleigh road ipswich suffolk IP2 odd
27 Apr 2005 363s Return made up to 03/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 03/04/04; full list of members
  • 363(287) ‐ Registered office changed on 26/04/04
16 Jun 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2002 395 Particulars of mortgage/charge
24 Apr 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Secretary resigned
18 Sep 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 288a New secretary appointed;new director appointed
01 May 2001 363s Return made up to 03/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Nov 2000 287 Registered office changed on 15/11/00 from: 15 carr street ipswich IP4 1ER
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 May 2000 363s Return made up to 03/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Oct 1999 395 Particulars of mortgage/charge
21 Oct 1999 395 Particulars of mortgage/charge
03 Sep 1999 AA Accounts for a small company made up to 31 December 1998
04 Jun 1999 363s Return made up to 03/04/99; no change of members
  • 363(287) ‐ Registered office changed on 04/06/99
25 Jun 1998 AA Accounts for a small company made up to 31 December 1997