TMD FRICTION UK LIMITED

Company number 04330235

Date	Type	Description	View / Download
09 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Premioum account of £57744940 be extinguished 04/12/2009	(4 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
07 Sep 2009	288a	Director appointed mr steven firbank	(2 pages)
08 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Aug 2009	123	Nc inc already adjusted 15/06/09	(2 pages)
08 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jan 2009	288c	Director and secretary's change of particulars / malcolm hartland / 12/11/2007	(1 page)
28 Jan 2009	288b	Appointment terminated director gerard doyle	(1 page)
21 Jan 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from po box 18 cleckheaton west yorkshire BS19 3UJ	(1 page)
19 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
09 Jan 2008	363a	Return made up to 28/11/07; full list of members	(3 pages)
09 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2007	88(2)R	Ad 10/11/06-30/11/07 £ si 50000000@1	(2 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	395	Particulars of mortgage/charge	(13 pages)
10 Mar 2007	288b	Director resigned	(1 page)
28 Feb 2007	363s	Return made up to 28/11/06; full list of members	(8 pages)
03 Feb 2007	AA	Full accounts made up to 31 December 2005	(30 pages)
05 Jan 2007	288a	New director appointed	(2 pages)