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T P P NEWMAN LIMITED

Company number 03720662

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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)
25 Nov 2004 88(2)R Ad 24/08/04--------- £ si 7143@1=7143 £ ic 100000/107143
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
23 Aug 2004 123 Nc inc already adjusted 09/06/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 363s Return made up to 25/02/04; full list of members
30 Jun 2004 363(288) Director resigned
11 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03
28 May 2004 AA Full accounts made up to 31 July 2003
16 Feb 2004 88(2)R Ad 15/07/03--------- £ si 10277@1=10277 £ ic 89723/100000
16 Feb 2004 363s Return made up to 25/02/03; full list of members
16 Feb 2004 363(288) Director's particulars changed
16 Feb 2004 MISC Amending 882R
16 Feb 2004 MISC Amending 882
16 Feb 2004 MISC Amending 882
18 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 395 Particulars of mortgage/charge
07 Aug 2003 288a New director appointed
16 Nov 2002 AA Accounts made up to 31 July 2002
04 Nov 2002 123 Nc inc already adjusted 02/08/02
29 Oct 2002 88(2)R Ad 02/08/02--------- £ si 99998@1=99998 £ ic 2/100000
04 Oct 2002 395 Particulars of mortgage/charge
28 Sep 2002 395 Particulars of mortgage/charge
27 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed