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TSP FULFILMENT LTD

Company number 04519389

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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)
30 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Sep 2009 363a Return made up to 27/08/09; full list of members
11 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Aug 2008 363a Return made up to 27/08/08; full list of members
05 Jun 2008 288c Director's change of particulars / james froggatt / 14/01/2008
26 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2007 363s Return made up to 27/08/07; full list of members
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Secretary resigned
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Converted shares 30/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 288a New director appointed
21 Aug 2007 288b Director resigned
04 Aug 2007 395 Particulars of mortgage/charge
11 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
29 Sep 2006 363s Return made up to 27/08/06; full list of members
08 May 2006 287 Registered office changed on 08/05/06 from: the space station, brewery lane, felling, gateshead, tyne & wear NE10 0EY
29 Mar 2006 88(2)R Ad 13/03/06--------- £ si 714@1=714 £ ic 10000/10714
08 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Aug 2005 363s Return made up to 27/08/05; full list of members
24 Aug 2005 CERTNM Company name changed the space station (uk) LIMITED\certificate issued on 24/08/05