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TMP ASSOCIATES LIMITED

Company number 05708964

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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)
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jun 2008 363a Return made up to 14/02/08; full list of members
02 Jun 2008 288c Director's change of particulars / trevor cooper / 14/02/2008
02 Jun 2008 288c Director's change of particulars / paul hammond / 14/02/2008
18 Jan 2008 288a New director appointed
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2007 123 Nc inc already adjusted 12/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 363a Return made up to 14/02/07; full list of members
10 Mar 2007 288a New director appointed
08 Feb 2007 395 Particulars of mortgage/charge
18 Apr 2006 288a New director appointed
15 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed
08 Mar 2006 287 Registered office changed on 08/03/06 from: cobwebs, bacombe lane wendover, nr aylesbury bucks, HP22 6EQ
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
14 Feb 2006 NEWINC Incorporation