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TPT FIRE PROTECTION SERVICES LIMITED

Company number 01438923

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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)
19 Jul 2004 288a New secretary appointed
15 Jul 2004 288b Secretary resigned;director resigned
02 Jul 2004 AA Accounts for a small company made up to 31 August 2003
14 Jun 2004 288b Director resigned
27 Nov 2003 363s Return made up to 20/11/03; full list of members
01 Jul 2003 287 Registered office changed on 01/07/03 from: unit 17, plantagenet house, kingsclere park, kingsclere, newbury, berks RG20 4SW
08 Apr 2003 288b Director resigned
17 Feb 2003 AA Accounts for a small company made up to 31 August 2002
27 Nov 2002 363s Return made up to 20/11/02; full list of members
08 Feb 2002 AA Accounts for a small company made up to 31 August 2001
23 Nov 2001 363s Return made up to 20/11/01; full list of members
23 Nov 2001 363(287) Registered office changed on 23/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/01
23 Nov 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 AA Accounts for a small company made up to 31 August 2000
31 May 2001 288a New director appointed
31 May 2001 288a New director appointed
24 Nov 2000 363s Return made up to 20/11/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 31 August 1999
18 Feb 2000 288b Secretary resigned
16 Feb 2000 288a New secretary appointed;new director appointed
16 Feb 2000 288a New director appointed
08 Feb 2000 363s Return made up to 20/11/99; full list of members
26 Feb 1999 AA Accounts for a small company made up to 31 August 1998
27 Nov 1998 363s Return made up to 20/11/98; full list of members