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TMR DISTRIBUTION UNLIMITED

Company number 03690207

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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)
02 Feb 2005 363s Return made up to 30/12/04; full list of members
02 Feb 2005 363(288) Director's particulars changed
02 Feb 2005 363(287) Registered office changed on 02/02/05
16 Jun 2004 AA Accounts for a small company made up to 30 June 2003
23 Apr 2004 AA Accounts for a small company made up to 30 June 2002
04 Mar 2004 363s Return made up to 30/12/03; full list of members
15 Dec 2003 MISC 394 auditors resignation
14 May 2003 363s Return made up to 30/12/02; full list of members
14 May 2003 363(353) Location of register of members address changed
14 May 2003 363(190) Location of debenture register address changed
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
20 Feb 2002 288c Director's particulars changed
23 Jan 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
10 Jan 2002 288b Secretary resigned
10 Jan 2002 288a New secretary appointed
08 Jan 2002 363s Return made up to 30/12/01; full list of members
30 Oct 2001 287 Registered office changed on 30/10/01 from: building three chiswick park 566 chiswick high road london W4 5YA
14 Sep 2001 287 Registered office changed on 14/09/01 from: unit 20 abacus house 30 rugby road twickenham middlesex TW1 1DG
24 May 2001 AA Accounts for a small company made up to 31 December 2000
21 Feb 2001 288c Secretary's particulars changed
21 Feb 2001 288c Director's particulars changed
19 Jan 2001 363s Return made up to 30/12/00; full list of members
19 Jan 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Dec 2000 395 Particulars of mortgage/charge