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TMK TRADING LIMITED

Company number 05290172

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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)
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Mar 2014 AD01 Registered office address changed from Abacus House 68a North Street Romford RM1 1DA on 18 March 2014
09 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
08 Aug 2013 AD01 Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on 8 August 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 CERTNM Company name changed the missing kink LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
  • NM01 ‐ Change of name by resolution
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Dec 2008 363a Return made up to 18/11/08; full list of members
11 Dec 2008 288a Secretary appointed mr paul lewis gosling
07 Nov 2008 288b Appointment terminated secretary susan edmonds
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Aug 2008 287 Registered office changed on 05/08/2008 from sovereign house 7 station road kettering northamptonshire NN15 7HH
12 Dec 2007 363a Return made up to 18/11/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Dec 2006 363a Return made up to 18/11/06; full list of members
20 Nov 2006 288c Secretary's particulars changed
22 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005