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TMP PLAN MANAGERS LIMITED

Company number 03401870

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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)
22 May 2003 AUD Auditor's resignation
20 May 2003 395 Particulars of mortgage/charge
17 Feb 2003 AAMD Amended full accounts made up to 31 December 1999
15 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288a New secretary appointed
30 Jul 2002 363s Return made up to 11/07/02; full list of members
01 Jul 2002 AA Full accounts made up to 31 December 2001
02 May 2002 288a New director appointed
10 Apr 2002 288b Director resigned
10 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
10 Oct 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 363s Return made up to 11/07/01; full list of members
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288b Secretary resigned
19 Apr 2001 287 Registered office changed on 19/04/01 from: cawley house 149-155 canal street nottingham nottinghamshire NG1 7HR
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 2001 288c Director's particulars changed
26 Jan 2001 288b Director resigned
21 Sep 2000 AA Full accounts made up to 31 December 1999