TJM SOLUTIONS LIMITED

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Company Documents

DateDescription
20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MILNE / 31/01/2013

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24/09/1324 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
3C NORTH FARM ROAD
FARNBOROUGH
HAMPSHIRE
GU14 9AD
UNITED KINGDOM

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31/05/1331 May 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
182 PROSPECT ROAD
FARNBOROUGH
HAMPSHIRE
GU14 8JZ
UNITED KINGDOM

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MILNE / 26/04/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/05/1021 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
3RD FLOOR MAPLE HOUSE, HIGH
STREET, POTTERS BAR
HERTFORDSHIRE
EN6 5BS

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09/10/099 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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03/10/083 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 20/09/2008

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MILNE / 30/09/2008

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM:
49 THE AVENUE
POTTERS BAR
HERTFORDSHIRE
EN6 1ED

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01/11/061 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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21/09/0621 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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