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TPA PORTABLE ROADWAYS LIMITED

Company number 04277764

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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)
03 Aug 2011 CH01 Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011
17 Mar 2011 AP01 Appointment of Mrs Allison Margaret Bainbridge as a director
17 Mar 2011 AP03 Appointment of Mrs Allison Margaret Bainbridge as a secretary
03 Dec 2010 TM01 Termination of appointment of Michael Holt as a director
03 Dec 2010 TM02 Termination of appointment of Michael Holt as a secretary
15 Nov 2010 AA Full accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Aug 2010 MEM/ARTS Memorandum and Articles of Association
05 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval & deliver of documents 12/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
02 Jul 2010 TM01 Termination of appointment of David Bowring as a director
30 Dec 2009 AA Full accounts made up to 31 March 2009
24 Dec 2009 CH01 Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009
05 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
30 Sep 2009 288b Appointment terminated director robert dargue
10 Sep 2009 363a Return made up to 28/08/08; full list of members
09 Jan 2009 288b Appointment terminated director dale robinson
27 Nov 2008 AA Full accounts made up to 31 March 2008
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7