TPFL REGENERATION LIMITED

Company number 07706993

Date	Type	Description	View / Download
23 May 2014	AP01	Appointment of Mr Daniel Colin Ward as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Paul Andrews as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
19 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(8 pages)
18 Jul 2013	AP01	Appointment of Paul Simon Andrews as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of David Blanchard as a director	(1 page)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
13 Aug 2012	AP01	Appointment of Mr David Graham Blanchard as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Nick English as a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(8 pages)
06 Mar 2012	AP01	Appointment of Mr John Michael Dean as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Andrew David Sivess as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Sue Lees as a director	(1 page)
05 Mar 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
05 Mar 2012	AP01	Appointment of Sue Lees as a director	(2 pages)
05 Mar 2012	AP03	Appointment of Stephen John Sullivan as a secretary	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Nick Stuart English as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Peter Brian Chappell as a director	(2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
27 Jan 2012	AD02	Register inspection address has been changed from C/O Nabarro Llp Bridge Place 1 Anchor Boulevard, Admirals Park Crossways Dartford DA2 6SN United Kingdom	(1 page)
26 Jan 2012	AD01	Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 26 January 2012	(1 page)
26 Jan 2012	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom	(1 page)
26 Jan 2012	TM02	Termination of appointment of Eps Secretaries Limited as a secretary	(1 page)
18 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2011	AD02	Register inspection address has been changed	(1 page)