TMP PLAN MANAGERS LIMITED

Company number 03401870

Date	Type	Description	View / Download
16 Sep 2005	363(288)	Secretary's particulars changed;director's particulars changed
16 Sep 2005	287	Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX	(1 page)
06 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jun 2005	CERTNM	Company name changed the isa shop LIMITED\certificate issued on 22/06/05	(2 pages)
15 Jun 2005	AA	Full accounts made up to 30 September 2004	(20 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(20 pages)
30 Jul 2004	363s	Return made up to 11/07/04; full list of members	(7 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE	(1 page)
13 Apr 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
20 Feb 2004	287	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE	(1 page)
11 Feb 2004	386	Notice of resolution removing auditor	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
03 Nov 2003	363s	Return made up to 11/07/03; full list of members	(7 pages)
14 Oct 2003	288c	Director's particulars changed	(1 page)
23 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 May 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 May 2003	288b	Secretary resigned;director resigned	(1 page)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	287	Registered office changed on 22/05/03 from: trinity house anderson road swavesey cambridgeshire CB4 5UQ	(1 page)