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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)
23 Feb 1989 287 Registered office changed on 23/02/89 from: park house, 117, park road, peterborough. PE1 2TS.
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 23/02/89 from: park house, 117, park road, peterborough. PE1 2TS.
23 Jan 1989 363 Return made up to 01/08/88; bulk list available separately
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Request DocumentReturn made up to 01/08/88; bulk list available separately
23 Jan 1989 363 Return made up to 06/08/87; bulk list available separately
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Request DocumentReturn made up to 06/08/87; bulk list available separately
01 Sep 1988 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
23 Jun 1988 AA Full group accounts made up to 4 April 1987
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Request DocumentFull group accounts made up to 4 April 1987
05 May 1988 288 New director appointed
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Request DocumentNew director appointed
05 May 1988 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1987 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
20 Nov 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
20 Nov 1987 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Nov 1987 287 Registered office changed on 19/11/87 from: exhibition house warren lane woolwich london SE18 6BW
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Request DocumentRegistered office changed on 19/11/87 from: exhibition house warren lane woolwich london SE18 6BW
19 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 May 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
19 May 1987 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 AA Group of companies' accounts made up to 30 April 1986
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Request DocumentGroup of companies' accounts made up to 30 April 1986
04 Dec 1986 363 Return made up to 05/11/86; full list of members
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Request DocumentReturn made up to 05/11/86; full list of members