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TPM (UK) LIMITED

Company number 04814084

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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)
10 Nov 2006 288a New director appointed
27 Jul 2006 363s Return made up to 27/06/06; full list of members
11 Jan 2006 AA Accounts for a small company made up to 31 March 2005
09 Sep 2005 363s Return made up to 27/06/05; full list of members
17 Jan 2005 288a New secretary appointed
17 Jan 2005 288b Secretary resigned;director resigned
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Director resigned
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to sell the compan 23/12/04
25 Nov 2004 AA Accounts for a small company made up to 31 March 2004
28 Jun 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
10 Sep 2003 395 Particulars of mortgage/charge
06 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
06 Aug 2003 287 Registered office changed on 06/08/03 from: farrington fields farrington gurney bristol BS39 6UU
06 Aug 2003 88(2)R Ad 30/06/03--------- £ si 998@1=998 £ ic 2/1000
01 Aug 2003 288b Director resigned
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288a New secretary appointed;new director appointed
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed