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TGPP 2 LIMITED

Company number 05799778

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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)
29 Jan 2009 AA Full accounts made up to 31 December 2007
02 Jul 2008 AA Full accounts made up to 31 December 2006
08 May 2008 363a Return made up to 28/04/08; full list of members
08 May 2008 288c Director's change of particulars / robert weiss / 28/04/2008
27 Jun 2007 363a Return made up to 28/04/07; full list of members
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 05/12/06
08 Dec 2006 395 Particulars of mortgage/charge
24 Oct 2006 287 Registered office changed on 24/10/06 from: buchanan house 3 st. James's square london SW1Y 4JU
29 Aug 2006 288b Secretary resigned
29 Aug 2006 288a New secretary appointed
03 Jul 2006 288a New director appointed
03 Jul 2006 288b Director resigned
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 11/05/06
24 May 2006 288a New director appointed
16 May 2006 395 Particulars of mortgage/charge
16 May 2006 MEM/ARTS Memorandum and Articles of Association
15 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
15 May 2006 88(2)R Ad 28/04/06--------- £ si 99@1=99 £ ic 1/100
10 May 2006 288a New director appointed
10 May 2006 288a New secretary appointed;new director appointed
04 May 2006 CERTNM Company name changed eelp 2 LIMITED\certificate issued on 04/05/06
02 May 2006 288b Secretary resigned
02 May 2006 288b Director resigned
28 Apr 2006 NEWINC Incorporation