T P TECHNOLOGY LIMITED

Company number 02307683

Date	Type	Description	View / Download
09 Feb 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
09 Feb 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Dec 2009	AP01	Appointment of Peter Collingwood Roberts as a director	(3 pages)
26 Nov 2009	TM01	Termination of appointment of Alasdair Macleod as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Dr Brian Terry as a director	(3 pages)
24 Nov 2009	AP01	Appointment of Simon Peter Airey as a director	(3 pages)
04 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
04 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
20 Apr 2009	363s	Return made up to 20/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
14 Apr 2009	363a	Return made up to 20/03/09; bulk list available separately	(8 pages)
20 Feb 2009	288b	Appointment Terminated Director alexander macdonald	(1 page)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
14 Apr 2008	288b	Appointment Terminated Director gerald knox	(2 pages)
14 Apr 2008	288b	Appointment Terminated Director john hayes	(1 page)
20 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2008	288b	Secretary resigned	(1 page)
02 Feb 2008	288a	New director appointed	(2 pages)
02 Feb 2008	288a	New director appointed	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
03 May 2007	88(2)R	Ad 15/03/07--------- £ si 1450000@.1	(2 pages)
21 Apr 2007	363s	Return made up to 20/03/07; no change of members	(7 pages)
01 Nov 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL	(1 page)
27 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 3790000@.1=379000 £ ic 1467284/1846284	(2 pages)

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