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TPP EUROPE LTD

Company number 03736873

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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)
23 Mar 2009 363a Return made up to 19/03/09; full list of members
20 Mar 2008 363a Return made up to 19/03/08; full list of members
20 Mar 2008 288c Director's change of particulars / jeremy kelly / 01/09/2007
07 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007
25 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
26 Mar 2007 363a Return made up to 19/03/07; full list of members
15 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
24 May 2006 363a Return made up to 19/03/06; full list of members
19 May 2005 AA Accounts for a dormant company made up to 31 August 2004
21 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
24 Mar 2004 363s Return made up to 19/03/04; full list of members
16 Jan 2004 AA Total exemption small company accounts made up to 31 August 2002
01 Jul 2003 287 Registered office changed on 01/07/03 from: bowland house west street alresford hampshire SO24 9AT
13 Apr 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
07 Jun 2002 363s Return made up to 19/03/02; full list of members
03 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
09 Apr 2001 363s Return made up to 19/03/01; full list of members
07 Apr 2000 363s Return made up to 19/03/00; full list of members
16 Mar 2000 225 Accounting reference date extended from 31/03/00 to 31/08/00
12 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1999 287 Registered office changed on 10/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
10 Apr 1999 288a New secretary appointed;new director appointed
08 Apr 1999 288b Director resigned