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TP DIRECTORS LTD

Company number 03480295

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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)
06 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 CH03 Secretary's details changed for Ute Suse Ball on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Gavin Slark on 1 October 2009
05 Oct 2009 CH01 Director's details changed for John Roderick Murray on 1 October 2009
08 May 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Dec 2008 363a Return made up to 29/11/08; full list of members
02 May 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Dec 2007 363a Return made up to 29/11/07; full list of members
05 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Secretary resigned
22 Dec 2006 363a Return made up to 29/11/06; full list of members
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
07 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
29 Nov 2005 363a Return made up to 29/11/05; full list of members
26 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005