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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)
28 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
31 Jan 2013 CERTNM Company name changed T.J. markets (holdings) PLC\certificate issued on 31/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-30
31 Jan 2013 AD01 Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom on 31 January 2013
05 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 60,000
31 May 2012 TM01 Termination of appointment of Edward Paul Graham as a director on 25 May 2012
25 Mar 2012 AP01 Appointment of Mr Edward Paul Graham as a director on 20 March 2012
25 Mar 2012 AP01 Appointment of Mr Alexander David Guy as a director on 20 March 2012
15 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 52,000
07 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Mar 2011 AD01 Registered office address changed from 24 St Andrews Crescent Cardiff CF10 3DD on 21 March 2011
07 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 50,100
09 Jun 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Kevin Paul Seal on 1 January 2010
01 Jun 2010 CH01 Director's details changed for Tim Jenkins on 22 April 2010
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2009 288b Appointment terminated director samuel lloyd
30 Sep 2009 288b Appointment terminated secretary 7SIDE secretarial LIMITED
28 Sep 2009 43(3) Application rereg as PLC
28 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration