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TPSW LIMITED

Company number 03955162

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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)
12 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
12 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 AD02 Register inspection address has been changed
04 Nov 2009 AA Full accounts made up to 27 December 2008
08 Apr 2009 363a Return made up to 20/03/09; full list of members
17 Feb 2009 288b Appointment terminated director kenneth ying
17 Feb 2009 288a Director appointed alan john heaton
01 Nov 2008 AA Full accounts made up to 29 December 2007
16 May 2008 288b Appointment terminated director aloysius so
16 May 2008 288a Director appointed kenneth tze man ying
02 Apr 2008 363a Return made up to 20/03/08; full list of members
12 Nov 2007 288b Director resigned
15 Oct 2007 288c Director's particulars changed
12 Sep 2007 AA Accounts for a small company made up to 31 December 2006
03 Jun 2007 363a Return made up to 20/03/07; full list of members
03 Jun 2007 288b Director resigned
31 May 2007 287 Registered office changed on 31/05/07 from: cypress house the gateway centre coronation road cressex business park high wycombe buckinghamshire HP12 3SU
14 Apr 2007 353 Location of register of members
21 Nov 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New secretary appointed
09 Aug 2006 288b Secretary resigned;director resigned
04 Jul 2006 288b Director resigned