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TLP LIMITED

Company number 02351060

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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)
03 Dec 1999 AA Full accounts made up to 30 April 1999
09 Feb 1999 363a Return made up to 31/01/99; no change of members
21 Oct 1998 AA Full accounts made up to 30 April 1998
06 Apr 1998 363a Return made up to 31/01/98; full list of members
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06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
06 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
23 Feb 1998 288a New secretary appointed;new director appointed
17 Oct 1997 AA Full accounts made up to 30 April 1997
30 Jan 1997 363a Return made up to 31/01/97; no change of members
06 Nov 1996 AA Full accounts made up to 30 April 1996
12 Jun 1996 287 Registered office changed on 12/06/96 from: winsdale house 30-34 westow street crystal palace london SE19 3AH
14 May 1996 363a Return made up to 31/01/96; full list of members
14 May 1996 288 Director's particulars changed
13 Nov 1995 AA Full accounts made up to 30 April 1995
27 Jan 1995 363x Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
27 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Dec 1994 88(2)R Ad 20/06/94--------- £ si 12250@1=12250 £ ic 50000/62250
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Request DocumentAd 20/06/94--------- £ si 12250@1=12250 £ ic 50000/62250
25 Oct 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Feb 1994 363x Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
27 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned