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TMD FRICTION UK TRUSTEE LIMITED

Company number 04049141

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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)
28 Jan 2003 288a New director appointed
13 Jan 2003 288b Director resigned
29 Oct 2002 288c Director's particulars changed
05 Sep 2002 363s Return made up to 08/08/02; full list of members
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
14 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Nov 2001 363s Return made up to 08/08/01; full list of members
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New director appointed
05 Jun 2001 288b Director resigned
05 Jun 2001 288a New director appointed
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Feb 2001 287 Registered office changed on 06/02/01 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX
28 Jan 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Secretary resigned
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New secretary appointed;new director appointed
26 Jan 2001 CERTNM Company name changed ever 1398 LIMITED\certificate issued on 26/01/01
08 Aug 2000 NEWINC Incorporation