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TLPD LIMITED

Company number 00032352

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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 Jul 1998 288a New secretary appointed;new director appointed
14 Jul 1998 CERTNM Company name changed triplex lloyd property developme nts LIMITED\certificate issued on 15/07/98
06 Jul 1998 225 Accounting reference date shortened from 26/01/99 to 31/12/98
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Secretary resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 287 Registered office changed on 06/07/98 from: doncasters PLC, 28-30 derby road, melbourne, derbyshire DE73 1FE
29 Apr 1998 287 Registered office changed on 29/04/98 from: quayside house, rounds green road, oldbury, warley B69 2DH
13 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 26/01/98
06 Feb 1998 AUD Auditor's resignation
17 Nov 1997 AA Full accounts made up to 31 March 1997
18 Sep 1997 363a Return made up to 12/09/97; full list of members
15 Sep 1997 288c Secretary's particulars changed
11 Dec 1996 288a New director appointed
24 Oct 1996 AA Full accounts made up to 31 March 1996
18 Oct 1996 363a Return made up to 12/09/96; no change of members
10 Oct 1996 353 Location of register of members
10 Oct 1996 353 Location of register of members
15 Aug 1996 288 New secretary appointed
15 Aug 1996 288 Secretary resigned
23 Oct 1995 363s Return made up to 12/09/95; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
16 Aug 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 287 Registered office changed on 17/11/94 from: cranford house, cranford street, smethwick, west midlands B66 2RJ