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THE TJM PARTNERSHIP LIMITED

Company number 06803933

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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)
31 Jan 2017 TM01 Termination of appointment of Stephen Christian Judge as a director on 23 September 2016
12 Oct 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Jul 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
15 Jul 2016 AP01 Appointment of Mr John Howard Bull as a director on 23 May 2016
16 May 2016 TM01 Termination of appointment of Kevin Paul Seal as a director on 25 April 2016
16 May 2016 TM02 Termination of appointment of Kevin Paul Seal as a secretary on 25 April 2016
04 Apr 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 159,459
07 Aug 2015 AA Full accounts made up to 31 January 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 147,500.00
19 May 2015 CH01 Director's details changed for Mr Stephen Phillip Onslow on 19 May 2015
19 May 2015 CH01 Director's details changed for Mr Timothy Joseph Jenkins on 19 May 2015
01 May 2015 AP01 Appointment of Mr Stephen Phillip Onslow as a director on 30 April 2015
14 Apr 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 140,709
11 Aug 2014 AA Full accounts made up to 31 January 2014
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 111,959.00
01 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 128,750
25 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 80,000
03 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2013 TM01 Termination of appointment of Alexander David Guy as a director on 19 November 2013
01 Oct 2013 AP01 Appointment of Mr Stephen Christian Judge as a director on 1 October 2013
05 Aug 2013 AA Full accounts made up to 31 January 2013
28 May 2013 SH10 Particulars of variation of rights attached to shares
28 May 2013 SH08 Change of share class name or designation