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TPN CONTINGENCY FUND LIMITED

Company number 04771773

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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)
11 Jun 2013 AR01 Annual return made up to 20 May 2013 no member list
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 AR01 Annual return made up to 20 May 2012 no member list
29 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Jun 2011 AR01 Annual return made up to 20 May 2011 no member list
12 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Jun 2010 AR01 Annual return made up to 20 May 2010 no member list
06 Jan 2010 AD01 Registered office address changed from Castle Mound Way Central Park Rugby Warwickshire CV23 0WB on 6 January 2010
02 Dec 2009 CH01 Director's details changed for Andrew Wilby on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Matthew Jon Starling on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr David Michael Nicholson on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Adam Leonard on 2 December 2009
02 Dec 2009 CH01 Director's details changed for John Henry Bowers on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for John Henry Bowers on 2 December 2009
14 Nov 2009 MEM/ARTS Memorandum and Articles of Association
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
22 May 2009 363a Annual return made up to 20/05/09
16 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Jun 2008 363a Annual return made up to 20/05/08
10 Jun 2008 288c Director's change of particulars / david nicholson / 23/08/2007
10 Jun 2008 288c Director's change of particulars / adam leonard / 20/03/2008
25 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
25 Jul 2007 288a New secretary appointed