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TP ATHERSTONE LIMITED

Company number 04351900

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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)
15 Feb 2006 288a New secretary appointed
03 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 AUD Auditor's resignation
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 288b Secretary resigned
01 Feb 2006 288b Director resigned
25 Jan 2006 155(6)b Declaration of assistance for shares acquisition
25 Jan 2006 155(6)a Declaration of assistance for shares acquisition
24 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 363a Return made up to 22/12/05; full list of members
21 Dec 2005 AA Full accounts made up to 30 April 2005
14 Apr 2005 288a New director appointed
15 Feb 2005 363s Return made up to 11/01/05; full list of members
01 Feb 2005 AA Full accounts made up to 30 April 2004
25 Jan 2004 363s Return made up to 11/01/04; full list of members
07 Jan 2004 AA Full accounts made up to 30 April 2003
05 Mar 2003 AA Full accounts made up to 30 April 2002
27 Jan 2003 363s Return made up to 11/01/03; full list of members
24 Dec 2002 395 Particulars of mortgage/charge