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THIS IS MY: LIMITED

Company number 07146598

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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)
27 Oct 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
24 Sep 2010 AP01 Appointment of Professor Howard Stephen Cuckle as a director
16 Sep 2010 AP01 Appointment of Dr Gerald Clare Mason as a director
16 Sep 2010 SH08 Change of share class name or designation
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 90
16 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redesignated 31/08/2010
09 Sep 2010 CERTNM Company name changed tnp NO19 LIMITED\certificate issued on 09/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
09 Sep 2010 CONNOT Change of name notice
17 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2010 AD01 Registered office address changed from Suite 1E Gledhow Mount Mansion Roxholme Grove Leeds West Yorkshire LS7 4JJ on 11 August 2010
10 Aug 2010 TM01 Termination of appointment of Clinton Mckenzie as a director
10 Aug 2010 AP01 Appointment of Mr Jonathan Paul Day as a director
10 Aug 2010 AP01 Appointment of Dr Magdy Adib Ishak-Hanna as a director
10 Aug 2010 AP01 Appointment of Mr Ian Ashley Richardson as a director
04 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)