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TDKP LIMITED

Company number 05984382

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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)
13 Nov 2012 CH01 Director's details changed for Edward James Berwyn Reeves on 13 November 2012
13 Nov 2012 CH03 Secretary's details changed for Rachel Maud Elizabeth Clacher on 13 November 2012
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a small company made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Edward James Berwyn Reeves on 31 October 2009
03 Dec 2009 CH01 Director's details changed for Rachel Maud Elizabeth Clacher on 31 October 2009
06 Nov 2009 MISC Sect 519
13 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares
26 Aug 2009 AA Accounts for a small company made up to 31 December 2008
11 Nov 2008 363a Return made up to 31/10/08; full list of members
26 Aug 2008 AA Accounts for a small company made up to 31 December 2007
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Nov 2007 363a Return made up to 31/10/07; full list of members
19 Sep 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
12 Jan 2007 SA Statement of affairs
12 Jan 2007 88(2)R Ad 18/12/06--------- £ si 9999@1=9999 £ ic 1/10000
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed;new director appointed
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Secretary resigned
31 Oct 2006 NEWINC Incorporation