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TPPR LIMITED

Company number 02981150

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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)
05 Feb 2003 363s Return made up to 20/10/02; full list of members
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
16 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir 27/02/02
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16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2002 288a New director appointed
16 Apr 2002 88(2)R Ad 13/03/02--------- £ si 48@1=48 £ ic 152/200
20 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2001 287 Registered office changed on 18/05/01 from: 12 balfour road highbury london N5 2HB
21 Nov 2000 363s Return made up to 20/10/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
22 Nov 1999 363s Return made up to 20/10/99; full list of members
10 Mar 1999 CERTNM Company name changed pendry counsel & advocacy limite d\certificate issued on 11/03/99
17 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Dec 1998 363s Return made up to 20/10/98; full list of members
01 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Dec 1997 363s Return made up to 20/10/97; full list of members
10 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Mar 1997 363s Return made up to 20/10/96; full list of members
11 Jul 1996 363s Return made up to 20/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
23 May 1996 AA Accounts for a dormant company made up to 31 December 1995
16 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1995 224 Accounting reference date notified as 31/12
15 Jun 1995 88(2)R Ad 28/05/95--------- £ si 150@1=150 £ ic 2/152