A1 TPS LIMITED

Company number 02313358

Date	Type	Description	View / Download
19 Feb 2014	AD01	Registered office address changed from 60 London Road Canterbury Kent CT2 8JZ on 19 February 2014	(1 page)
19 Feb 2014	CH03	Secretary's details changed for Shaun Rigby Waitt on 14 December 2013	(1 page)
05 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 396,000	(5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Sep 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
29 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
22 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(4 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
24 Sep 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
20 Aug 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
08 Oct 2007	363a	Return made up to 16/08/07; full list of members	(4 pages)
17 Feb 2007	288b	Secretary resigned	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288a	New secretary appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
01 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Fin assist sec 151 & 15 12/01/07	(2 pages)