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TPD & ASSOCIATES LIMITED

Company number 04199572

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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)
21 Jun 2010 CH01 Director's details changed for Rupert James Claredon Marsh on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Mr Brian Anthony King on 1 October 2009
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2009 TM02 Termination of appointment of Laurence Kingswood as a secretary
14 Dec 2009 AP03 Appointment of Robert Michael Frith as a secretary
14 Dec 2009 AD01 Registered office address changed from Frant Hill Lodge 19 Frant Road Tunbridge Wells Kent TN2 5JT on 14 December 2009
17 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
14 May 2009 363a Return made up to 12/04/09; full list of members
17 Mar 2009 288a Director appointed leo edward gibbons
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
13 May 2008 363a Return made up to 12/04/08; full list of members
13 May 2008 353 Location of register of members
12 Nov 2007 288a New director appointed
12 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 288b Director resigned
11 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
08 Jun 2007 363s Return made up to 12/04/07; no change of members
05 Jun 2007 288a New director appointed
29 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed
26 May 2006 363s Return made up to 12/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 AA Total exemption full accounts made up to 30 April 2005