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TN HOLDINGS LIMITED

Company number 05066103

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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)
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 MR01 Registration of charge 050661030005
20 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 10,000
23 Jan 2014 CH03 Secretary's details changed for James Michael Newey on 23 January 2014
23 Jan 2014 CH01 Director's details changed for James Michael Newey on 23 January 2014
22 Jan 2014 AD01 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom on 22 January 2014
15 Jul 2013 AD01 Registered office address changed from Michael Dufty Partnership the Counting House 61 Charlotte Street St Paul's Square Birmingham West Midlands B3 1PX on 15 July 2013
31 May 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Richard Teague as a director
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 288b Appointment terminated director david hammacott
20 May 2009 288b Appointment terminated director william dawes
17 Mar 2009 363a Return made up to 08/03/09; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 08/03/08; full list of members