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TNA TRANSNORTHAMERICA WATCH DISTRIBUTION LIMITED

Company number 04146846

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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)
10 Feb 2006 363s Return made up to 24/01/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2006 AA Total exemption small company accounts made up to 31 December 2003
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 Apr 2005 363s Return made up to 24/01/05; full list of members
14 Jan 2005 AA Accounts made up to 31 December 2002
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
19 Apr 2004 288c Director's particulars changed
02 Feb 2004 363s Return made up to 24/01/04; full list of members
26 Oct 2003 AA Total exemption small company accounts made up to 31 December 2001
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
22 Apr 2003 288c Director's particulars changed
06 Feb 2003 363s Return made up to 24/01/03; full list of members
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
29 Jan 2002 363s Return made up to 24/01/02; full list of members
31 Dec 2001 288c Secretary's particulars changed
31 Dec 2001 288c Secretary's particulars changed
07 Feb 2001 88(2)R Ad 24/01/01--------- £ si 1@1=1 £ ic 1/2
07 Feb 2001 288a New director appointed