Advanced company searchLink opens in new window

TMV (UK) LIMITED

Company number 03828895

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2004 363s Return made up to 20/08/04; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 30 June 2003
02 Oct 2003 288b Director resigned
10 Sep 2003 363s Return made up to 20/08/03; full list of members
19 May 2003 AA Total exemption small company accounts made up to 30 June 2002
27 Aug 2002 363s Return made up to 20/08/02; full list of members
24 Jun 2002 288b Director resigned
01 May 2002 AA Total exemption small company accounts made up to 30 June 2001
07 Sep 2001 363s Return made up to 20/08/01; full list of members
29 Jul 2001 AA Total exemption small company accounts made up to 30 June 2000
24 May 2001 225 Accounting reference date shortened from 31/08/00 to 30/06/00
02 Dec 2000 395 Particulars of mortgage/charge
16 Nov 2000 288b Director resigned
05 Oct 2000 363s Return made up to 20/08/00; full list of members
04 Aug 2000 288a New director appointed
22 Jun 2000 SA Statement of affairs
22 Jun 2000 88(2)R Ad 28/02/00--------- £ si 98@1=98 £ ic 2/100
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Oct 1999 287 Registered office changed on 21/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Sep 1999 288b Director resigned
27 Sep 1999 288b Secretary resigned;director resigned
27 Sep 1999 288a New secretary appointed;new director appointed
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed