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TELECOM PROTECTION TECHNOLOGIES LIMITED

Company number 02851605

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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)
12 Dec 2005 363s Return made up to 08/09/05; full list of members
14 Oct 2005 AA Accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 08/09/04; full list of members
29 Oct 2004 AA Accounts made up to 31 December 2003
28 Oct 2003 363s Return made up to 08/09/03; full list of members
22 Oct 2003 AA Accounts made up to 31 December 2002
01 Feb 2003 395 Particulars of mortgage/charge
05 Dec 2002 288a New director appointed
25 Nov 2002 363s Return made up to 08/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/11/02
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 AA Accounts made up to 31 December 2001
18 Dec 2001 403a Declaration of satisfaction of mortgage/charge
13 Dec 2001 288b Secretary resigned;director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288a New secretary appointed;new director appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 287 Registered office changed on 12/12/01 from: cavendish road stevenage hertfordshire SG1 2ES
12 Dec 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
11 Dec 2001 395 Particulars of mortgage/charge
04 Dec 2001 363s Return made up to 08/09/01; full list of members
29 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 11/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association