- Company Overview for TPG SERVICES LIMITED (02056059)
- Filing history for TPG SERVICES LIMITED (02056059)
- People for TPG SERVICES LIMITED (02056059)
- Charges for TPG SERVICES LIMITED (02056059)
- More for TPG SERVICES LIMITED (02056059)
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) |
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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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Request DocumentDirector's particulars changed |
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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Request DocumentReturn made up to 30/10/94; full list of members |
01 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
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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Request DocumentFull accounts made up to 31 December 1992 |
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
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Request DocumentResolutions |
19 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |