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TP FIRE & SECURITY LTD

Company number 02476883

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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)
21 Sep 2011 AA Accounts for a small company made up to 30 April 2011
28 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
04 Mar 2011 CH03 Secretary's details changed for Mr Brian Eric Martin on 19 March 2010
04 Mar 2011 CH03 Secretary's details changed for Mr Brian Eric Martin on 19 March 2010
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 17,683
02 Nov 2010 MISC Auds no circumstances statement on resignation
10 Sep 2010 AA Accounts for a small company made up to 30 April 2010
23 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
03 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2009 AA Accounts for a small company made up to 30 April 2009
14 Apr 2009 363a Return made up to 05/03/09; full list of members
28 Jan 2009 AA Accounts for a small company made up to 30 April 2008
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Apr 2008 CERTNM Company name changed t & p electrical fire division LIMITED\certificate issued on 28/04/08
08 Apr 2008 363a Return made up to 05/03/08; full list of members
08 Apr 2008 353 Location of register of members
24 Jan 2008 AA Accounts for a small company made up to 30 April 2007
28 Dec 2007 395 Particulars of mortgage/charge
14 Mar 2007 363a Return made up to 05/03/07; full list of members
26 Feb 2007 287 Registered office changed on 26/02/07 from: fairfields high street attleborough norfolk NR17 2BT
20 Dec 2006 AA Accounts for a small company made up to 30 April 2006
20 Mar 2006 288a New director appointed
15 Mar 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned