- Company Overview for TP ICAP DORMANT CO LIMITED (03063816)
- Filing history for TP ICAP DORMANT CO LIMITED (03063816)
- People for TP ICAP DORMANT CO LIMITED (03063816)
- Insolvency for TP ICAP DORMANT CO LIMITED (03063816)
- More for TP ICAP DORMANT CO LIMITED (03063816)
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) |
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08 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
21 Jul 2005 | 288b | Secretary resigned | |
21 Jul 2005 | 288a | New secretary appointed | |
18 May 2005 | 363s | Return made up to 16/05/05; full list of members | |
14 Feb 2005 | 288b | Director resigned | |
24 Jan 2005 | 288a | New secretary appointed | |
24 Jan 2005 | 288b | Secretary resigned | |
15 Dec 2004 | 288a | New director appointed | |
12 Oct 2004 | 288b | Director resigned | |
13 Sep 2004 | 288a | New director appointed | |
09 Aug 2004 | 288a | New director appointed | |
01 Jul 2004 | CERTNM | Company name changed starsupply crude derivatives lim ited\certificate issued on 01/07/04 | |
08 Jun 2004 | 363a | Return made up to 30/05/04; full list of members | |
30 Apr 2004 | 288b | Director resigned | |
28 Feb 2004 | 190 | Location of debenture register | |
28 Feb 2004 | 353 | Location of register of members | |
06 Feb 2004 | 225 | Accounting reference date extended from 30/06/04 to 31/12/04 | |
22 Jan 2004 | 288c | Director's particulars changed | |
23 Dec 2003 | RESOLUTIONS |
Resolutions
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10 Nov 2003 | 287 | Registered office changed on 10/11/03 from: interpark house 7 down street london W1Y 7DS | |
04 Nov 2003 | 288b | Secretary resigned | |
04 Nov 2003 | 288b | Director resigned | |
04 Nov 2003 | 288a | New director appointed | |
04 Nov 2003 | 288a | New director appointed | |
04 Nov 2003 | 288a | New secretary appointed |