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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)
31 Oct 2000	363s	Return made up to 26/10/00; full list of members	View PDF Return made up to 26/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 2000	225	Accounting reference date extended from 30/03/01 to 31/03/01	View PDF Accounting reference date extended from 30/03/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
10 Apr 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 27 pages (27 pages)
22 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Nov 1999	363s	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Jul 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Apr 1999	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 29 pages (29 pages)
23 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
25 Nov 1998	225	Accounting reference date extended from 30/09/98 to 30/03/99	View PDF Accounting reference date extended from 30/09/98 to 30/03/99 - link opens in a new window - 1 page (1 page)
20 Nov 1998	363s	Return made up to 26/10/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/10/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	View PDF Delivery ext'd 3 mth 30/09/97 - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	363s	Return made up to 26/10/97; full list of members	View PDF Return made up to 26/10/97; full list of members - link opens in a new window - 9 pages (9 pages)
07 Aug 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
06 Aug 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Jun 1997	CERTNM	Company name changed format LIMITED\certificate issued on 18/06/97	View PDF Company name changed format LIMITED\certificate issued on 18/06/97 - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 May 1997	88(2)O	Ad 24/03/97--------- £ si 600@1	View PDF Ad 24/03/97--------- £ si 600@1 - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	88(2)P	Ad 24/03/97--------- £ si 600@1=600 £ ic 400/1000	View PDF Ad 24/03/97--------- £ si 600@1=600 £ ic 400/1000 - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	88(2)R	Ad 13/03/97--------- £ si 394@1=394 £ ic 6/400	View PDF Ad 13/03/97--------- £ si 394@1=394 £ ic 6/400 - link opens in a new window - 2 pages (2 pages)
24 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/03/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 12/03/97 - link opens in a new window - 2 pages (2 pages)
24 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/03/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 12/03/97 - link opens in a new window - 3 pages (3 pages)
24 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/97 - link opens in a new window - 3 pages (3 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)

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