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TPS SQUADRON HOLDINGS LIMITED

Company number 06306489

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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)
08 Apr 2009 123 Nc inc already adjusted 25/03/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2008 AA Full accounts made up to 31 March 2008
23 Sep 2008 288a Director appointed graham white
17 Jul 2008 363a Return made up to 09/07/08; full list of members
31 Aug 2007 288b Secretary resigned
31 Aug 2007 288a New secretary appointed
29 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
29 Aug 2007 287 Registered office changed on 29/08/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
29 Aug 2007 88(2)R Ad 13/08/07--------- £ si 1@1=1 £ ic 1/2
29 Aug 2007 288b Director resigned
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 CERTNM Company name changed blakedew 683 LIMITED\certificate issued on 15/08/07
09 Jul 2007 NEWINC Incorporation