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T.N. PROPERTIES LIMITED

Company number 03599992

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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)
23 Aug 2004 288a New secretary appointed
10 May 2004 AA Full accounts made up to 31 December 2003
26 Jul 2003 363s Return made up to 17/07/03; full list of members
08 Apr 2003 AA Full accounts made up to 31 December 2002
16 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Aug 2002 363s Return made up to 17/07/02; full list of members
15 Jun 2002 287 Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Secretary resigned
04 Dec 2001 287 Registered office changed on 04/12/01 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH
28 Oct 2001 88(2)R Ad 18/10/01--------- £ si 440803@1=440803 £ ic 1/440804
19 Oct 2001 123 Nc inc already adjusted 18/10/01
19 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288a New secretary appointed
08 Aug 2001 AA Full accounts made up to 31 December 2000
02 Aug 2001 363s Return made up to 17/07/01; full list of members
19 Sep 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 17/07/00; full list of members
17 Feb 2000 225 Accounting reference date extended from 31/07/99 to 31/12/99
16 Aug 1999 363s Return made up to 17/07/99; full list of members
  • 363(287) ‐ Registered office changed on 16/08/99
24 Nov 1998 288a New director appointed