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TPN LTD

Company number 03301691

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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)
27 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 08/01/09; full list of members
24 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 08/01/08; full list of members
26 Mar 2008 288c Director's change of particulars / noel preston / 31/01/2008
07 Dec 2007 287 Registered office changed on 07/12/07 from: 212 piccadilly london W1J 9HG
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 288c Director's particulars changed
30 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Director resigned
14 Apr 2007 288b Secretary resigned;director resigned
08 Feb 2007 363a Return made up to 08/01/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 363s Return made up to 08/01/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jan 2005 363s Return made up to 08/01/05; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Feb 2004 363s Return made up to 08/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2003 AA Accounts for a small company made up to 31 March 2003
07 Nov 2003 287 Registered office changed on 07/11/03 from: chesham house 150 regent street london W1R 5FA