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TDP LIMITED

Company number 05242933

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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)
11 Aug 2010	CH01	Director's details changed for Mr Hani Nakkash on 1 October 2009	View PDF Director's details changed for Mr Hani Nakkash on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 160,000	View PDF Statement of capital following an allotment of shares on 4 November 2009 GBP 160,000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise £159,999 04/11/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise £159,999 04/11/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
16 Sep 2008	288c	Director and secretary's change of particulars / bilal zein / 15/09/2008	View PDF Director and secretary's change of particulars / bilal zein / 15/09/2008 - link opens in a new window - 1 page (1 page)
05 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Oct 2007	287	Registered office changed on 11/10/07 from: 243 knightsbridge london SW7 1DN	View PDF Registered office changed on 11/10/07 from: 243 knightsbridge london SW7 1DN - link opens in a new window - 1 page (1 page)
02 Oct 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: 8 baker street london W1U 3LL	View PDF Registered office changed on 09/07/07 from: 8 baker street london W1U 3LL - link opens in a new window - 1 page (1 page)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
24 Oct 2006	363a	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
27 Sep 2005	363a	Return made up to 27/09/05; full list of members	View PDF Return made up to 27/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 May 2005	225	Accounting reference date shortened from 30/09/05 to 31/12/04	View PDF Accounting reference date shortened from 30/09/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
05 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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