- Company Overview for TRADE MARK OWNERS ASSOC LIMITED (03734748)
- Filing history for TRADE MARK OWNERS ASSOC LIMITED (03734748)
- People for TRADE MARK OWNERS ASSOC LIMITED (03734748)
- Charges for TRADE MARK OWNERS ASSOC LIMITED (03734748)
- Insolvency for TRADE MARK OWNERS ASSOC LIMITED (03734748)
- More for TRADE MARK OWNERS ASSOC LIMITED (03734748)
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) |
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10 Jun 2020 | PSC02 | Notification of Punter Southall Governance Services Limited as a person with significant control on 20 May 2020 | |
20 May 2020 | RESOLUTIONS |
Resolutions
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20 May 2020 | TM01 | Termination of appointment of Adam Charles Smith as a director on 19 May 2020 | |
20 May 2020 | TM01 | Termination of appointment of Peter Nicholas Matthews as a director on 19 May 2020 | |
19 May 2020 | AD01 | Registered office address changed from 10 st. Bride Street London EC4A 4AD England to Tallis House, 2 Tallis Street London EC4Y 0AB on 19 May 2020 | |
19 May 2020 | AP01 | Appointment of Mr Paul William Hayman as a director on 19 May 2020 | |
16 Apr 2020 | CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
30 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates | |
17 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
11 Nov 2019 | TM02 | Termination of appointment of Michael John Stannard as a secretary on 8 November 2019 | |
11 Nov 2019 | TM01 | Termination of appointment of Michael John Stannard as a director on 8 November 2019 | |
05 Nov 2019 | TM01 | Termination of appointment of Jandan Meriem Aliss as a director on 31 October 2019 | |
16 Sep 2019 | AA01 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 | |
25 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with no updates | |
04 Jan 2019 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 28 December 2017 | |
20 Sep 2018 | AA01 | Current accounting period shortened from 31 December 2018 to 29 December 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with no updates | |
04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
24 Apr 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Jul 2015 | AP01 | Appointment of Ms Jandan Meriem Aliss as a director on 20 July 2015 | |
17 Apr 2015 | AD01 | Registered office address changed from 1 Pemberton Row London EC4A 3BG to 10 St. Bride Street London EC4A 4AD on 17 April 2015 |