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TDP DEVELOPMENT LIMITED

Company number 03630063

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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 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2005 363s Return made up to 11/09/05; full list of members
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 11/09/04; full list of members
22 Jul 2004 MEM/ARTS Memorandum and Articles of Association
22 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 169 £ ic 4625/3750 30/06/04 £ sr 875@1=875
19 Jul 2004 169 £ ic 5000/4625 30/06/04 £ sr 375@1=375
19 Jul 2004 169 £ ic 5875/5000 31/12/03 £ sr 875@1=875
19 Jul 2004 169 £ ic 6250/5875 31/12/03 £ sr 375@1=375
21 May 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Apr 2004 AUD Auditor's resignation
23 Feb 2004 123 Nc inc already adjusted 30/11/03
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 123 £ nc 1000/7500 10/10/98
05 Feb 2004 88(2)R Ad 20/10/03--------- £ si 1250@1=1250 £ ic 5000/6250
05 Feb 2004 88(3) Particulars of contract relating to shares
19 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 31/12/03
19 Jan 2004 288b Secretary resigned;director resigned
19 Jan 2004 288a New secretary appointed
15 Dec 2003 169 £ ic 5210/5000 08/12/03 £ sr 210@1=210
13 Nov 2003 169 £ ic 5420/5210 08/11/03 £ sr 210@1=210