TPSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TONKS |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED GILLIAN GREIG SMITH |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 05/04/115 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 12/04/1012 April 2010 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELAINE TONKS / 20/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 20/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 20/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 20/03/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH YING |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ALAN JOHN HEATON |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED KENNETH TZE MAN YING |
| 02/04/082 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06 |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 CYPRESS HOUSE THE GATEWAY CENTRE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: G OFFICE CHANGED 04/04/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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