TP MANUFACTURING LIMITED

Company number 03796007

Date	Type	Description	View / Download
10 Nov 2014	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
11 Sep 2014	CERTNM	Company name changed talon manufacturing LIMITED\certificate issued on 11/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	(3 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 50,000	(5 pages)
15 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
28 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 30 April 2013	(1 page)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
13 May 2013	CH01	Director's details changed for Mr Donald Andrew Theobald on 1 January 2013	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Martin Frederick Shields as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Robert Crosby as a director	(1 page)
09 Oct 2012	AA	Accounts for a small company made up to 29 June 2012	(8 pages)
20 Sep 2012	TM01	Termination of appointment of Stewart Ryan as a director	(1 page)
19 Jul 2012	AP03	Appointment of Mr Stuart Gordon Lea Johnson as a secretary	(1 page)
19 Jul 2012	TM02	Termination of appointment of Stewart Ryan as a secretary	(1 page)
19 Jul 2012	AP01	Appointment of Mr Geoffrey Sigmund Gestetner as a director	(2 pages)
19 Jul 2012	AP01	Appointment of Mr Stuart Gordon Lea Johnson as a director	(2 pages)
19 Jul 2012	AD01	Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY United Kingdom on 19 July 2012	(1 page)
11 Jul 2012	TM01	Termination of appointment of Michael Dudney as a director	(1 page)
09 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 30 June 2012	(3 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
02 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jan 2012	AA	Accounts for a small company made up to 31 July 2011	(8 pages)
05 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
03 May 2011	CH01	Director's details changed for Mr Donald Andrew Theobald on 3 May 2011	(2 pages)

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