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TPS (SHREWSBURY) LIMITED

Company number 03162762

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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)
26 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Feb 2005 363s Return made up to 22/02/05; full list of members
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288a New secretary appointed
13 Oct 2004 287 Registered office changed on 13/10/04 from: benbow house coton hill shrewsbury shropshire SY1 2DR
19 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 22/02/04; full list of members
21 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Mar 2003 363s Return made up to 22/02/03; full list of members
22 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 22/02/02; full list of members
09 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
11 May 2001 363s Return made up to 22/02/01; full list of members
11 Jan 2001 395 Particulars of mortgage/charge
14 Jun 2000 363a Return made up to 22/02/00; full list of members
07 Jun 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288a New secretary appointed
17 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jul 1999 AA Full accounts made up to 31 December 1998
11 Mar 1999 363s Return made up to 22/02/99; no change of members
08 Jul 1998 AA Full accounts made up to 31 December 1997
01 May 1998 363s Return made up to 22/02/98; no change of members
21 Jan 1998 288b Secretary resigned