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TMC (NORTHANTS) LIMITED

Company number 04682511

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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 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Oct 2009 CH03 Secretary's details changed for Mrs Sally Louise Cotter on 7 October 2009
29 Oct 2009 CH01 Director's details changed for Paul Andrew Cotter on 7 October 2009
12 Oct 2009 AD01 Registered office address changed from 1 St Katharine's Way Irchester Northants NN29 7AJ on 12 October 2009
02 Mar 2009 363a Return made up to 28/02/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Jul 2008 287 Registered office changed on 01/07/2008 from 5 stuart house elizabeth street corby northamptonshire NN17 1SE
11 Jun 2008 288a Secretary appointed mrs sally louise cotter
09 Jun 2008 288b Appointment terminated director neil ashford
09 Jun 2008 288b Appointment terminated secretary neil ashford
10 Mar 2008 363a Return made up to 28/02/08; full list of members
07 Mar 2008 88(2) Ad 26/07/07\gbp si 1000@1=1000\gbp ic 100/1100\
07 Mar 2008 123 Nc inc already adjusted 26/07/07
07 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Oct 2007 288c Secretary's particulars changed;director's particulars changed
11 Oct 2007 288c Secretary's particulars changed;director's particulars changed
28 Feb 2007 363a Return made up to 28/02/07; full list of members
23 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Oct 2006 288c Director's particulars changed