TPLC LIMITED

Company number 01962348

Date	Type	Description	View / Download
13 Apr 2011	CH03	Secretary's details changed for Mrs Rachel Heulwen Hitching on 1 April 2011	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
27 May 2010	AP01	Appointment of Mr Jonathan David Smith as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Michael Stares as a director	(1 page)
08 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
08 Apr 2010	CH01	Director's details changed for Mr Mark Baker on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Michael Stares on 8 April 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
08 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
21 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
17 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
03 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
03 Jan 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
08 May 2006	363s	Return made up to 01/04/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL	(1 page)
29 Dec 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
30 Sep 2005	288c	Secretary's particulars changed	(1 page)
04 Aug 2005	288c	Secretary's particulars changed	(1 page)
14 Apr 2005	363s	Return made up to 01/04/05; full list of members	(7 pages)
11 Dec 2004	AA	Full accounts made up to 31 March 2004	(24 pages)
07 May 2004	363s	Return made up to 01/04/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 March 2003	(24 pages)
23 Jul 2003	288a	New director appointed	(1 page)
05 Jun 2003	288a	New director appointed	(1 page)