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TPS PLANNING LIMITED

Company number SC288997

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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)
20 Aug 2008 363a Return made up to 17/08/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 17/08/07; full list of members
20 Aug 2007 288c Secretary's particulars changed;director's particulars changed
21 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 363a Return made up to 17/08/06; full list of members
29 Aug 2006 288c Secretary's particulars changed;director's particulars changed
29 Aug 2006 288c Director's particulars changed
29 Aug 2006 190 Location of debenture register
29 Aug 2006 353 Location of register of members
29 Aug 2006 287 Registered office changed on 29/08/06 from: CBC house, 24 canning street edinburgh midlothian EH3 8EG
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288b Director resigned
30 Sep 2005 88(2)R Ad 15/09/05--------- £ si 99@1=99 £ ic 1/100
26 Sep 2005 CERTNM Company name changed camvo 121 LIMITED\certificate issued on 26/09/05
26 Sep 2005 288a New director appointed
26 Sep 2005 288a New secretary appointed;new director appointed
26 Sep 2005 287 Registered office changed on 26/09/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA
26 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06
26 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 NEWINC Incorporation