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TRANS POLYMERS (DEVELOPMENTS) LIMITED

Company number 03797078

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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)
06 Jul 2005 363s Return made up to 28/06/05; full list of members
30 Jun 2005 AA Accounts made up to 31 December 2004
05 Jul 2004 363s Return made up to 28/06/04; full list of members
18 Jun 2004 AA Accounts made up to 31 December 2003
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 CERTNM Company name changed emerging capital markets (fishin g) LIMITED\certificate issued on 07/10/03
11 Sep 2003 363s Return made up to 28/06/03; full list of members
03 Feb 2003 AA Accounts made up to 31 December 2002
09 Sep 2002 AA Accounts made up to 30 June 2001
17 Aug 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
19 Jul 2002 363s Return made up to 28/06/02; full list of members
19 Jul 2002 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
19 Jul 2002 287 Registered office changed on 19/07/02 from: 7A grafton street london W1X 3LA
30 Nov 2000 AA Accounts made up to 30 June 2000
28 Nov 2000 363s Return made up to 28/06/00; full list of members
09 Jul 1999 287 Registered office changed on 09/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Jul 1999 288a New secretary appointed
09 Jul 1999 288a New director appointed
09 Jul 1999 288b Director resigned
09 Jul 1999 288b Secretary resigned;director resigned
28 Jun 1999 NEWINC Incorporation