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T P O'CONNOR LIMITED

Company number 03830353

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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)
27 Jan 2006 88(2)R Ad 01/10/04--------- £ si 1@1
27 Jan 2006 88(2)R Ad 01/10/04--------- £ si 1@1
11 Oct 2005 395 Particulars of mortgage/charge
22 Sep 2005 128(4) Notice of assignment of name or new name to shares
16 Sep 2005 363s Return made up to 19/08/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
24 Aug 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
24 Aug 2004 287 Registered office changed on 24/08/04 from: 21-37 south street dorking surrey RH4 2JZ
19 Aug 2004 288a New secretary appointed
29 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
02 Oct 2003 AA Total exemption full accounts made up to 31 August 2002
03 Sep 2003 363s Return made up to 19/08/03; full list of members
10 Jan 2003 88(2)R Ad 30/09/01--------- £ si 1@1
06 Sep 2002 363s Return made up to 19/08/02; full list of members
25 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
08 Oct 2001 88(2)R Ad 31/08/01--------- £ si 1@1=1 £ ic 106/107
23 Aug 2001 363s Return made up to 19/08/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 August 2000
31 Aug 2000 363s Return made up to 19/08/00; full list of members
06 Apr 2000 288c Secretary's particulars changed
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 2000 123 £ nc 100/200 01/10/99
25 Jan 2000 88(2)R Ad 01/10/99--------- £ si 6@1=6 £ ic 2/8
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed