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TPS FINE FINISHING LIMITED

Company number 03265551

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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)
10 Feb 2009 288b Appointment terminated director beverly dickinson
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2008 288a Director and secretary appointed trevor john harreld
12 May 2008 288a Director appointed beverly jean dickinson
12 May 2008 288a Director appointed robert david mouser
12 May 2008 288b Appointment terminated secretary keith partridge
12 May 2008 288b Appointment terminated director sean taylor
04 Apr 2008 225 Prev sho from 28/02/2008 to 31/10/2007
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2007 363a Return made up to 18/10/07; full list of members
07 Aug 2007 AA Accounts for a small company made up to 28 February 2007
28 Dec 2006 CERTNM Company name changed the plastic surgeon LIMITED\certificate issued on 28/12/06
21 Dec 2006 AA Accounts for a small company made up to 28 February 2006
20 Nov 2006 363s Return made up to 18/10/06; full list of members
10 May 2006 287 Registered office changed on 10/05/06 from: 5 cranmere court lustleigh close matford park marsh barton exeter devon EX2 8PW
13 Dec 2005 288a New director appointed
13 Dec 2005 288b Director resigned
22 Nov 2005 363s Return made up to 18/10/05; full list of members
19 Aug 2005 AA Accounts for a small company made up to 28 February 2005
12 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 AA Accounts for a small company made up to 29 February 2004
16 Jul 2004 122 £ ic 48728/20100 17/06/04 £ sr 28628@1=28628
03 Jun 2004 395 Particulars of mortgage/charge