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TPS APPLIED BIOMECHANICS LTD

Company number 03848082

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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)
19 Sep 2006 363a Return made up to 14/09/06; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
04 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 14/09/05; full list of members
27 Sep 2005 287 Registered office changed on 27/09/05 from: c/o swiss fides, 11 church road, great bookham, surrey, KT23 3PB
27 Sep 2005 190 Location of debenture register
27 Sep 2005 353 Location of register of members
14 Sep 2004 363s Return made up to 14/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Sep 2004 287 Registered office changed on 14/09/04 from: c/o swiss fides, 85 south street, dorking, surrey, RH4 2LA
07 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 24/09/03; full list of members
20 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
16 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
30 Sep 2002 363s Return made up to 24/09/02; full list of members
11 Dec 2001 287 Registered office changed on 11/12/01 from: c/o swiss fides, 85 south street, dorking, surrey, RH4 2LA
11 Dec 2001 287 Registered office changed on 11/12/01 from: 50 queen anne street, london, W1M 0HQ
28 Oct 2001 363s Return made up to 24/09/01; full list of members
10 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
31 Jul 2001 288b Director resigned
31 Jul 2001 288a New director appointed
01 Nov 2000 363s Return made up to 24/09/00; full list of members
24 Aug 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
09 Dec 1999 88(2)R Ad 24/09/99--------- £ si 998@1=998 £ ic 2/1000
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Secretary resigned