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TPLC LIMITED

Company number 01962348

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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)
03 Jun 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2002 AA Full accounts made up to 31 March 2002
22 May 2002 363s Return made up to 01/04/02; full list of members
09 Oct 2001 AA Full accounts made up to 31 March 2001
23 May 2001 288a New secretary appointed
23 May 2001 363s Return made up to 01/04/01; full list of members
14 Nov 2000 288b Secretary resigned
30 Oct 2000 AA Full accounts made up to 31 March 2000
17 Apr 2000 363a Return made up to 01/04/00; no change of members
18 Jan 2000 288b Director resigned
18 Jan 2000 325 Location of register of directors' interests
18 Jan 2000 353 Location of register of members
17 Dec 1999 AA Full accounts made up to 31 March 1999
26 Aug 1999 287 Registered office changed on 26/08/99 from: 26 finsbury square london EC2A 1DS
30 Apr 1999 363a Return made up to 01/04/99; full list of members
23 Nov 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
23 Oct 1998 288a New director appointed
31 Jul 1998 AUD Auditor's resignation
01 Jun 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Jun 1998 AUDR Auditor's report
01 Jun 1998 AUDS Auditor's statement
01 Jun 1998 BS Balance Sheet
01 Jun 1998 MAR Re-registration of Memorandum and Articles
01 Jun 1998 43(3)e Declaration on reregistration from private to PLC
01 Jun 1998 43(3) Application for reregistration from private to PLC