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TP HOLDINGS LIMITED

Company number 03118553

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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)
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
26 Oct 2003 363s Return made up to 22/10/03; full list of members
08 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir removed -SECT303 ca 01/10/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 288b Director resigned
10 Mar 2003 AUD Auditor's resignation
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App prwthsecoop as aud 26/02/03
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288b Secretary resigned
06 Nov 2002 363s Return made up to 22/10/02; full list of members
23 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
07 Aug 2002 AA Group of companies' accounts made up to 31 March 2001
08 Jul 2002 AA Group of companies' accounts made up to 31 March 2000
26 Mar 2002 287 Registered office changed on 26/03/02 from: 2ND floor 155 bishopsgate london EC2N 3DA
07 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
25 Oct 2001 288c Director's particulars changed
25 Oct 2001 363s Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
20 Dec 2000 288a New director appointed
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 88(2)R Ad 15/11/00--------- £ si 205@1=205 £ ic 1000/1205
23 Nov 2000 123 Nc inc already adjusted 15/11/00
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital