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TPL (BIRMINGHAM) LIMITED

Company number 03133823

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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)
07 Jan 2005	363s	Return made up to 04/12/04; full list of members	View PDF Return made up to 04/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
06 Jan 2004	363s	Return made up to 04/12/03; full list of members	View PDF Return made up to 04/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2004	363(190)	Location of debenture register address changed
19 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
18 Dec 2002	363s	Return made up to 04/12/02; full list of members	View PDF Return made up to 04/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 May 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 May 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
07 May 2002	CERTNM	Company name changed transys projects LTD\certificate issued on 07/05/02	View PDF Company name changed transys projects LTD\certificate issued on 07/05/02 - link opens in a new window - 2 pages (2 pages)
18 Mar 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
27 Dec 2001	363s	Return made up to 04/12/01; full list of members	View PDF Return made up to 04/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
19 Dec 2000	363s	Return made up to 04/12/00; full list of members	View PDF Return made up to 04/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
19 Dec 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
19 Dec 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
23 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
19 Jan 2000	363s	Return made up to 04/12/99; full list of members	View PDF Return made up to 04/12/99; full list of members - link opens in a new window - 6 pages (6 pages)

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