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TP GOLF MANAGEMENT LTD

Company number 04619993

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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 Jul 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 01/07/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 01/07/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Jul 2009	88(2)	Ad 30/03/09 gbp si 120@1=120 gbp ic 80/200	View PDF Ad 30/03/09 gbp si 120@1=120 gbp ic 80/200 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	123	Gbp nc 100/200 30/06/09	View PDF Gbp nc 100/200 30/06/09 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 9 pages (9 pages)
27 Dec 2007	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
25 Jan 2007	363s	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
27 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 8 pages (8 pages)
13 Dec 2005	363s	Return made up to 17/12/05; full list of members	View PDF Return made up to 17/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
09 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2004	363s	Return made up to 17/12/04; full list of members	View PDF Return made up to 17/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2004	AA	Total exemption full accounts made up to 31 January 2004	View PDF Total exemption full accounts made up to 31 January 2004 - link opens in a new window - 13 pages (13 pages)
08 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Mar 2004	363s	Return made up to 17/12/03; full list of members	View PDF Return made up to 17/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
17 Feb 2004	88(2)R	Ad 31/01/04--------- £ si 79@1=79 £ ic 1/80	View PDF Ad 31/01/04--------- £ si 79@1=79 £ ic 1/80 - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	225	Accounting reference date extended from 31/12/03 to 31/01/04	View PDF Accounting reference date extended from 31/12/03 to 31/01/04 - link opens in a new window - 1 page (1 page)
10 Nov 2003	287	Registered office changed on 10/11/03 from: 27 cartier close, old hall warrington cheshire WA5 8TD	View PDF Registered office changed on 10/11/03 from: 27 cartier close, old hall warrington cheshire WA5 8TD - link opens in a new window - 1 page (1 page)
18 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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