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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)
09 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Sep 2004 363s Return made up to 27/08/04; full list of members
18 Dec 2003 AA Accounts for a small company made up to 30 September 2003
12 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2003 288c Director's particulars changed
05 Sep 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 395 Particulars of mortgage/charge
24 Oct 2002 88(2)R Ad 15/10/02--------- £ si 1000@1=1000 £ ic 9000/10000
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
07 Oct 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
23 Sep 2002 88(2)R Ad 17/09/02--------- £ si 8999@1=8999 £ ic 1/9000
05 Sep 2002 288b Secretary resigned
27 Aug 2002 NEWINC Incorporation