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T.P.S. EXHIBITIONS LIMITED

Company number 01841307

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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)
02 Jan 2002 288b Director resigned
02 May 2001 363a Return made up to 02/05/01; no change of members
14 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
31 Jul 2000 288c Director's particulars changed
09 May 2000 363a Return made up to 02/05/00; no change of members
23 Aug 1999 288a New director appointed
23 Aug 1999 288b Director resigned
07 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
22 May 1999 363a Return made up to 02/05/99; full list of members
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1999 AA Full accounts made up to 31 March 1998
24 Aug 1998 AUD Auditor's resignation
20 Aug 1998 363a Return made up to 02/08/98; full list of members
20 Aug 1998 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
09 Jul 1998 CERTNM Company name changed trade promotion services group l imited\certificate issued on 10/07/98
15 Jun 1998 288c Secretary's particulars changed
20 May 1998 288c Secretary's particulars changed
01 Feb 1998 AA Full accounts made up to 31 March 1997
27 Oct 1997 288a New secretary appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288b Secretary resigned
30 Sep 1997 363a Return made up to 02/08/97; no change of members
21 Jan 1997 AA Full accounts made up to 31 March 1996
27 Aug 1996 363a Return made up to 02/08/96; full list of members
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association