TFPL LIMITED

Company number 01946440

Date	Type	Description	View / Download
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
19 May 2004	225	Accounting reference date shortened from 31/12/04 to 31/10/04	(1 page)
19 May 2004	288b	Secretary resigned;director resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	AUD	Auditor's resignation	(1 page)
18 May 2004	88(2)R	Ad 07/05/04--------- £ si 6750@1=6750 £ ic 83250/90000	(2 pages)
23 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
29 May 2003	363s	Return made up to 17/05/03; full list of members	(9 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
24 Jun 2002	88(2)R	Ad 13/06/02--------- £ si 2250@1=2250 £ ic 60000/62250	(2 pages)
18 Jun 2002	363s	Return made up to 17/05/02; full list of members	(9 pages)
18 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2001	363s	Return made up to 17/05/01; full list of members	(8 pages)
21 May 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
09 Oct 2000	88(2)R	Ad 18/07/00--------- £ si 60000@1=60000 £ ic 21000/81000	(2 pages)
09 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
01 Sep 2000	288b	Director resigned	(1 page)
24 May 2000	363s	Return made up to 17/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/05/00 363(353) ‐ Location of register of members address changed	(8 pages)