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SMURFIT TPD LIMITED

Company number 01438217

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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)
20 Jun 2000 AA Accounts for a small company made up to 31 December 1999
12 Apr 2000 288b Director resigned
12 Apr 2000 363s Return made up to 30/07/99; full list of members
03 Feb 2000 288a New director appointed
23 Jan 2000 288a New secretary appointed
23 Nov 1999 288b Director resigned
31 Aug 1999 288b Secretary resigned
31 Aug 1999 288b Director resigned
07 Jul 1999 288c Director's particulars changed
10 Mar 1999 287 Registered office changed on 10/03/99 from: cambridge house cambridge grove london W6 0LE
10 Feb 1999 287 Registered office changed on 10/02/99 from: uxbridge house 464 uxbridge road hayes middlesex UB4 0SP
05 Nov 1998 288a New secretary appointed
13 Jul 1998 288b Secretary resigned
21 May 1998 AA Accounts for a small company made up to 31 December 1997
11 May 1998 288a New director appointed
11 May 1998 288b Director resigned
01 May 1998 288a New director appointed
27 Oct 1997 AA Accounts for a small company made up to 31 December 1996
06 Oct 1997 288a New director appointed
06 Sep 1997 403a Declaration of satisfaction of mortgage/charge
19 Aug 1997 363s Return made up to 30/07/97; full list of members
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New secretary appointed
14 Aug 1997 288b Director resigned
14 Aug 1997 288b Secretary resigned