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TML CONTRACTS LIMITED

Company number 04695938

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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)
22 Jul 2008 363a Return made up to 13/03/08; full list of members
21 Jul 2008 288c Director's change of particulars / peter manning / 01/08/2007
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 13/03/07; full list of members
05 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363a Return made up to 13/03/06; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 13/03/05; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 13/03/04; full list of members
15 Apr 2003 288a New director appointed
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288a New director appointed
23 Mar 2003 MEM/ARTS Memorandum and Articles of Association
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 123 Nc inc already adjusted 17/03/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003 287 Registered office changed on 23/03/03 from: regent house 316 beulah hill london SE19 3HF
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288b Director resigned
20 Mar 2003 CERTNM Company name changed designscene LIMITED\certificate issued on 20/03/03
13 Mar 2003 NEWINC Incorporation