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TPG (WEST MIDLANDS) LIMITED

Company number 01329787

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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)
08 May 2006 123 Nc inc already adjusted 15/06/05
08 May 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 May 2006 122 £ sr 145000@1 16/12/03
08 May 2006 122 £ sr 330000@1 12/12/02
08 May 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 May 2006 122 £ sr 360000@1 13/12/01
08 May 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
13 Apr 2006 363s Return made up to 24/07/05; full list of members
31 Jan 2006 288a New director appointed
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
21 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
26 May 2005 AA Full accounts made up to 31 December 2004
26 May 2005 288b Director resigned
11 Nov 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 363s Return made up to 24/07/04; full list of members
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
15 Aug 2003 395 Particulars of mortgage/charge
14 Aug 2003 363s Return made up to 24/07/03; full list of members
21 Aug 2002 AA Full accounts made up to 31 December 2001