T P DESIGN HOLDINGS LIMITED

Company number 03556985

Date	Type	Description	View / Download
06 Apr 2004	363s	Return made up to 01/05/03; full list of members	(7 pages)
09 Sep 2003	AA	Total exemption full accounts made up to 30 September 2002	(7 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
07 Jun 2002	363s	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02	(7 pages)
15 May 2002	287	Registered office changed on 15/05/02 from: cooper paul st george house station approach cheam sutton surrey SM2 7AT	(1 page)
15 May 2002	363s	Return made up to 01/05/01; full list of members	(6 pages)
08 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(4 pages)
26 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
06 Mar 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
05 Jul 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
08 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	288b	Director resigned	(1 page)
20 Nov 1998	88(3)	Particulars of contract relating to shares	(4 pages)
20 Nov 1998	88(2)P	Ad 24/09/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Nov 1998	287	Registered office changed on 06/11/98 from: 36 grove road sutton surrey SM1 1BS	(1 page)
06 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/10/98	(1 page)
02 Oct 1998	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
01 May 1998	NEWINC	Incorporation	(21 pages)

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