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TPG SERVICES LIMITED

Company number 02056059

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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)
25 Nov 1998 288a New secretary appointed
25 Nov 1998 288b Secretary resigned
07 Apr 1998 AA Full accounts made up to 31 December 1996
25 Mar 1998 363s Return made up to 30/10/97; full list of members
25 Mar 1998 363(288) Director's particulars changed
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25 Mar 1998 363(287) Registered office changed on 25/03/98
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Request DocumentRegistered office changed on 25/03/98
11 Nov 1996 363s Return made up to 30/10/96; no change of members
11 Nov 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Oct 1996 AA Full accounts made up to 31 December 1995
22 Jan 1996 363s Return made up to 30/10/95; full list of members
13 Oct 1995 288 Secretary resigned
13 Oct 1995 288 New secretary appointed
03 Jul 1995 AA Full accounts made up to 31 December 1994
04 May 1995 CERTNM Company name changed taylor portfolio group LIMITED\certificate issued on 05/05/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 363x Return made up to 30/10/94; full list of members
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01 Nov 1994 AA Full accounts made up to 31 December 1993
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06 Dec 1993 363x Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members
15 Oct 1993 AA Full accounts made up to 31 December 1992
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02 Aug 1993 287 Registered office changed on 02/08/93 from: 13-14 cork street london W1X 1PF
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Request DocumentRegistered office changed on 02/08/93 from: 13-14 cork street london W1X 1PF
19 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Feb 1993 288 Director resigned
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19 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1992 363x Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
14 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991