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TP 2005 LIMITED

Company number 02620557

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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)
04 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012	View PDF Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of John Burnley as a director	View PDF Termination of appointment of John Burnley as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM01	Termination of appointment of Cesidio Di Ciacca as a director	View PDF Termination of appointment of Cesidio Di Ciacca as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM01	Termination of appointment of Cesidio Di Ciacca as a director	View PDF Termination of appointment of Cesidio Di Ciacca as a director - link opens in a new window - 1 page (1 page)
25 May 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011	View PDF Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 - link opens in a new window - 3 pages (3 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
19 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	CH01	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010	View PDF Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	CH02	Director's details changed for Esplanade Director Limited on 11 April 2010	View PDF Director's details changed for Esplanade Director Limited on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 11 April 2010	View PDF Secretary's details changed for Esplanade Secretarial Services Limited on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	CH01	Director's details changed for John Lewis Burnley on 13 October 2009	View PDF Director's details changed for John Lewis Burnley on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH01	Director's details changed for Mr Cesidio Martin Di Ciacca on 1 October 2009	View PDF Director's details changed for Mr Cesidio Martin Di Ciacca on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	288c	Director's change of particulars / simon mccabe / 15/05/2009	View PDF Director's change of particulars / simon mccabe / 15/05/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
22 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	288b	Appointment terminated director david wells	View PDF Appointment terminated director david wells - link opens in a new window - 1 page (1 page)

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