TPS (INSURANCE ADMIN SERVICES) LIMITED

Company number 02587396

Date	Type	Description	View / Download
14 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
23 Oct 2007	288a	New secretary appointed	(1 page)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 10 king william street london EC4N 7TW	(1 page)
26 Apr 2007	CERTNM	Company name changed travellers protection services l imited\certificate issued on 26/04/07	(2 pages)
20 Apr 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
16 Apr 2007	288b	Director resigned	(1 page)
15 Mar 2007	395	Particulars of mortgage/charge	(14 pages)
12 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
12 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agree 30/01/07
12 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
13 Oct 2006	288c	Director's particulars changed	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
19 Jun 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
31 May 2006	363a	Return made up to 01/03/06; full list of members	(4 pages)
11 May 2006	353	Location of register of members	(1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: 1 prince of wales road norwich norfolk NR1 1AW	(1 page)
11 May 2006	288a	New secretary appointed	(1 page)
27 Apr 2006	288b	Director resigned	(1 page)
27 Apr 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)

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