TMP (HOLDINGS) LIMITED

Company number 05648042

Date	Type	Description	View / Download
24 Nov 2009	AD01	Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS on 24 November 2009	(1 page)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
19 Dec 2008	363a	Return made up to 07/12/08; full list of members	(10 pages)
26 Nov 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
25 Nov 2008	190	Location of debenture register	(1 page)
25 Nov 2008	353	Location of register of members	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 01/07/2008	(4 pages)
29 Jul 2008	88(2)	Ad 24/07/08\gbp si 3583@0.01=35.83\gbp ic 314120/314155.83\	(2 pages)
29 Jul 2008	288a	Director appointed william david eccles	(3 pages)
08 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
17 Dec 2007	363a	Return made up to 07/12/07; full list of members	(6 pages)
23 Sep 2007	288b	Director resigned	(1 page)
23 Sep 2007	288a	New director appointed	(3 pages)
28 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
11 Jan 2007	363a	Return made up to 07/12/06; full list of members	(11 pages)
03 Jun 2006	395	Particulars of mortgage/charge	(9 pages)
26 May 2006	395	Particulars of mortgage/charge	(12 pages)
25 May 2006	395	Particulars of mortgage/charge	(13 pages)
19 May 2006	395	Particulars of mortgage/charge	(19 pages)
19 May 2006	122	S-div 10/05/06	(1 page)
19 May 2006	88(2)R	Ad 10/05/06--------- £ si 312500@1=312500 £ si 109500@.01=1095 £ ic 1/313596	(4 pages)
19 May 2006	123	Nc inc already adjusted 10/05/06	(1 page)
19 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights