TP SHELFCO NO.3 LIMITED

Company number 01132499

Date	Type	Description	View / Download
03 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
01 May 2013	AP01	Appointment of Carol Kavanagh as a director	(2 pages)
01 May 2013	AP01	Appointment of Jean-Jacques Michel Van Oosten as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Norman Bell as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Martin Richard Meech as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Robin David Proctor as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Sue Greatorex as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Paul John Tallentire as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
22 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(7 pages)
11 Apr 2012	TM01	Termination of appointment of Paul Swanwick as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Anthony Smith as a director	(1 page)
20 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(9 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Mar 2011	AP03	Appointment of Mr Andrew Stephen Pike as a secretary	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Ute Ball as a secretary	(1 page)
18 Feb 2011	AD01	Registered office address changed from Fleet House Lee Circle Leicester LE1 3QQ on 18 February 2011	(1 page)
21 Jan 2011	TM01	Termination of appointment of John Murray as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Gavin Slark as a director	(2 pages)
10 Jan 2011	AP01	Appointment of John Peter Carter as a director	(3 pages)
07 Jan 2011	AP01	Appointment of Geoffrey Ian Cooper as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Paul Nigel Hampden Smith as a director	(3 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
08 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)