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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)
07 Jan 2002 AA Full accounts made up to 31 March 2001
15 Jun 2001 288c Director's particulars changed
11 May 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2001 288c Secretary's particulars changed
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
15 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Dec 2000 AA Full accounts made up to 31 March 2000
22 Nov 2000 288c Secretary's particulars changed
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Nov 2000 288a New director appointed
05 Sep 2000 288c Secretary's particulars changed
21 Jul 2000 288b Director resigned
18 Jul 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2000 AA Full accounts made up to 31 March 1999
10 Nov 1999 288a New secretary appointed
08 Nov 1999 288b Secretary resigned
25 Oct 1999 288a New director appointed
11 Oct 1999 288b Director resigned
13 Jul 1999 363a Return made up to 14/06/99; full list of members
21 Apr 1999 288c Director's particulars changed
15 Jan 1999 AA Full accounts made up to 31 March 1998
14 Oct 1998 AUD Auditor's resignation
18 Sep 1998 288a New director appointed
16 Sep 1998 288b Director resigned