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TPS PUBLISHING LIMITED

Company number 05045234

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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)
10 Jan 2008 123 Nc inc already adjusted 21/11/07
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Secretary resigned;director resigned
20 Dec 2007 88(2)R Ad 21/11/07--------- £ si 1000000@.2=200000 £ ic 187000/387000
20 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2007 363s Return made up to 16/02/07; full list of members; amend
08 Aug 2007 88(2)R Ad 01/11/06--------- £ si 66000@.5
08 Aug 2007 88(2)R Ad 01/05/06--------- £ si 38000@.5
08 Aug 2007 88(2)R Ad 01/04/06--------- £ si 60000@.25
08 Aug 2007 88(2)R Ad 01/04/06--------- £ si 118800@1
08 Aug 2007 122 S-div 01/04/06
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/04/06
12 Mar 2007 363a Return made up to 16/02/07; full list of members
12 Mar 2007 288c Director's particulars changed
14 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
31 Oct 2006 225 Accounting reference date shortened from 28/02/06 to 31/01/06
10 Apr 2006 363a Return made up to 16/02/06; full list of members
10 Apr 2006 288c Secretary's particulars changed;director's particulars changed
18 Oct 2005 88(2)R Ad 26/09/05--------- £ si 1198@1=1198 £ ic 2/1200
21 Sep 2005 123 Nc inc already adjusted 08/09/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005 288a New secretary appointed;new director appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned