TECHNICAL & PHYSICAL RESOURCES LIMITED

Company number 06055498

Date	Type	Description	View / Download
02 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
02 Feb 2010	CH01	Director's details changed for Mr Philip Davison-Sebry on 16 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Robert William Higgins on 16 January 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Philip Davison Sebry on 16 January 2010	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
17 Sep 2009	288a	Director appointed philip davison-sebry	(3 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from elfed house oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS	(2 pages)
21 Mar 2009	AAMD	Amended accounts made up to 31 March 2008	(6 pages)
20 Jan 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
25 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
31 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
16 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
24 Jul 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
30 Apr 2007	288b	Secretary resigned	(1 page)
05 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288a	New secretary appointed	(2 pages)
05 Mar 2007	287	Registered office changed on 05/03/07 from: elfed house, oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS	(1 page)
17 Jan 2007	NEWINC	Incorporation	(12 pages)

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