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CA TP 2 LIMITED

Company number 03892901

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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)
14 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2011
10 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/03/2012
11 Aug 2011 AD01 Registered office address changed from , Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT on 11 August 2011
20 Jul 2011 CERTNM Company name changed tollgate partnership LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
20 Jul 2011 CONNOT Change of name notice
19 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 30/06/2011
26 May 2011 SH06 Cancellation of shares. Statement of capital on 26 May 2011
  • GBP 2
26 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011 SH03 Purchase of own shares.
26 May 2011 SH03 Purchase of own shares.
22 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2008 363a Return made up to 13/12/08; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 363s Return made up to 13/12/07; no change of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed