TPK CONSULTING LIMITED

Company number 02314983

Date	Type	Description	View / Download
08 Jan 2001	288a	New director appointed	(2 pages)
22 Dec 2000	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Dec 2000	CERTNM	Company name changed shiregate property company limit ed\certificate issued on 13/12/00	(2 pages)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
08 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
06 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
30 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
08 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
02 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
02 Dec 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
27 Feb 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
19 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
22 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
08 Dec 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
08 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
10 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
07 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1993	363x	Return made up to 31/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1992	287	Registered office changed on 12/10/92 from: broadway house 130C broadway didcot oxon OX11 8UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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