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T.P.S. BENEFITS SCHEME LIMITED

Company number 03672925

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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)
15 Dec 2008 363a Return made up to 24/11/08; full list of members
15 Dec 2008 288c Director's change of particulars / william paton / 15/11/2008
24 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
17 Dec 2007 363a Return made up to 24/11/07; full list of members
20 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
01 Feb 2007 363s Return made up to 24/11/06; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
08 Feb 2006 363s Return made up to 24/11/05; full list of members
  • 363(287) ‐ Registered office changed on 08/02/06
27 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
10 Dec 2004 363s Return made up to 24/11/04; full list of members
19 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
31 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
14 Jan 2003 363s Return made up to 24/11/02; full list of members
28 Oct 2002 AA Accounts for a dormant company made up to 30 November 2001
13 Mar 2002 287 Registered office changed on 13/03/02 from: siemens house oldbury bracknell berkshire RG12 8FZ
18 Feb 2002 AA Accounts for a dormant company made up to 30 November 2000
21 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New secretary appointed;new director appointed
17 Sep 2001 288b Secretary resigned
07 Feb 2001 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Feb 2001 288a New secretary appointed