TP SHELFCO NO.3 LIMITED

Company number 01132499

Date	Type	Description	View / Download
07 Nov 2003	288b	Director resigned	(1 page)
16 Jun 2003	AA	Full accounts made up to 31 October 2002	(22 pages)
27 May 2003	363s	Return made up to 28/04/03; full list of members	(8 pages)
17 Jul 2002	AA	Full accounts made up to 31 October 2001	(20 pages)
15 Jul 2002	363s	Return made up to 28/04/02; full list of members	(8 pages)
31 May 2001	363s	Return made up to 28/04/01; full list of members	(7 pages)
10 May 2001	AA	Full accounts made up to 31 October 2000	(19 pages)
06 Jun 2000	AA	Full accounts made up to 31 October 1999	(19 pages)
01 Jun 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
11 May 2000	288a	New director appointed	(2 pages)
27 May 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
18 May 1999	363s	Return made up to 28/04/99; no change of members	(4 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288c	Director's particulars changed	(1 page)
11 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jun 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
11 Jun 1998	363s	Return made up to 28/04/98; full list of members	(6 pages)
11 Aug 1997	169	£ ic 107400/95401 26/06/97 £ sr 11999@1=11999	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
16 Jun 1997	363s	Return made up to 28/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Apr 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
13 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1997	169	£ ic 117150/107400 13/11/96 £ sr 9750@1=9750	(1 page)
03 Dec 1996	CERTNM	Company name changed J.B. simons LIMITED\certificate issued on 04/12/96	(2 pages)