TP SHELFCO NO.2 LIMITED

Company number 04647961

Date	Type	Description	View / Download
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Apr 2012	TM01	Termination of appointment of Anthony Smith as a director	(1 page)
22 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(7 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Mar 2011	AP03	Appointment of Mr Andrew Stephen Pike as a secretary	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Ute Ball as a secretary	(1 page)
18 Feb 2011	AD01	Registered office address changed from Fleet House Lee Circle Leicester LE1 3QQ on 18 February 2011	(1 page)
31 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
21 Jan 2011	TM01	Termination of appointment of John Murray as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Gavin Slark as a director	(2 pages)
10 Jan 2011	AP01	Appointment of John Peter Carter as a director	(3 pages)
07 Jan 2011	AP01	Appointment of Geoffrey Ian Cooper as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Paul Nigel Hampden Smith as a director	(3 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
08 Sep 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
02 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Oct 2009	CH03	Secretary's details changed for Ute Suse Ball on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for Gavin Slark on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for John Roderick Murray on 1 October 2009	(4 pages)
08 May 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
28 Jan 2009	363a	Return made up to 27/01/09; full list of members	(5 pages)
18 Mar 2008	225	Curr ext from 31/10/2008 to 31/03/2009	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 22 the ropewalk nottingham nottinghamshire NG1 5DT	(1 page)
18 Mar 2008	288b	Appointment terminated director john simons	(1 page)