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TPS ESTATES (MANAGEMENT) LIMITED

Company number 03056925

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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)
10 Dec 2004 288a New secretary appointed
22 Nov 2004 287 Registered office changed on 22/11/04 from: 179-181 north end road, london, W14 9NL
04 Oct 2004 288a New director appointed
28 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
18 May 2004 363s Return made up to 16/05/04; full list of members
15 May 2003 363s Return made up to 16/05/03; full list of members
05 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
02 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
20 May 2002 363s Return made up to 16/05/02; full list of members
05 Jun 2001 AA Full accounts made up to 31 December 2000
04 Jun 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jun 2000 AA Full accounts made up to 31 December 1999
26 May 2000 363s Return made up to 16/05/00; full list of members
10 Aug 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363s Return made up to 16/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jan 1999 123 Nc inc already adjusted 06/01/99
20 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1998 AA Full accounts made up to 31 December 1997
12 May 1998 363s Return made up to 16/05/98; no change of members
29 Jul 1997 AA Full accounts made up to 31 December 1996
21 May 1997 288b Secretary resigned
21 May 1997 288a New secretary appointed
21 May 1997 363s Return made up to 16/05/97; full list of members
  • 363(288) ‐ Secretary resigned
24 Apr 1997 288b Director resigned
26 Oct 1996 AA Full accounts made up to 31 December 1995