TTP GROUP LIMITED
Company number 02170755 · Monitor this company
342 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 19 Nov 2025 | Part of the property or undertaking has been released from charge 021707550014 · 1 page | View document |
| 1 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 36 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 23 Jul 2025 | Register(s) moved to registered office address Ttp Campus Cambridge Road Melbourn SG8 6HQ · 1 page | View document |
| 5 Jun 2025 | Part of the property or undertaking has been released and no longer forms part of charge 021707550014 · 1 page | View document |
| 4 Jun 2025 | Satisfaction of charge 021707550014 in part · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Colin David Wall as a director on 2024-12-31 · 1 page | View document |
| 26 Sep 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 26 Sep 2024 | Resolutions · 25 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 4 Jan 2024 | Appointment of Mr Simon Christopher Day as a director on 2023-12-21 · 2 pages | View document |
| 4 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 34 pages | View document |
| 25 Oct 2023 | Termination of appointment of Keith Alexander Haddow as a director on 2023-10-17 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Keith Alexander Haddow as a secretary on 2023-10-17 · 1 page | View document |
| 4 Oct 2023 | Satisfaction of charge 021707550012 in full · 1 page | View document |
| 4 Oct 2023 | Satisfaction of charge 021707550013 in full · 1 page | View document |
| 26 Sep 2023 | Registration of charge 021707550014, created on 2023-09-22 · 171 pages | View document |
| 5 Sep 2023 | Notification of Ttp Employee Trustee Limited as a person with significant control on 2021-08-13 · 2 pages | View document |
| 5 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-05 · 2 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 15 Jun 2023 | Secretary's details changed for Mr Keith Alexander Haddow on 2023-04-18 · 1 page | View document |
| 15 Jun 2023 | Director's details changed for Mr Keith Alexander Haddow on 2023-04-18 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr Peter John Taylor on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston, Herts. SG8 6EE to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 2023-04-18 · 1 page | View document |
| 9 Mar 2023 | Satisfaction of charge 021707550009 in full · 1 page | View document |
| 9 Mar 2023 | Satisfaction of charge 021707550011 in full · 1 page | View document |
| 9 Mar 2023 | Satisfaction of charge 021707550010 in full · 1 page | View document |
| 9 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Mar 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Mar 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 9 Mar 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 9 Mar 2023 | Satisfaction of charge 021707550008 in full · 1 page | View document |
| 9 Mar 2023 | Satisfaction of charge 021707550007 in full · 1 page | View document |
| 6 Oct 2022 | Group of companies' accounts made up to 2022-03-31 · 35 pages | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 7 Apr 2022 | Resolutions · 1 page | View document |
| 6 Apr 2022 | Change of share class name or designation | View document |
| 6 Apr 2022 | Particulars of variation of rights attached to shares | View document |
| 3 Dec 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions · 3 pages | View document |
| 10 Nov 2021 | Registration of charge 021707550013, created on 2021-11-04 · 11 pages | View document |
| 24 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2021 | Group of companies' accounts made up to 2021-03-31 · 38 pages | View document |
| 3 Aug 2021 | Registration of charge 021707550011, created on 2021-07-22 · 8 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Peter John Taylor on 2021-08-02 · 2 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-17 with updates · 133 pages | View document |
| 20 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 5 Jul 2021 | Resolutions · 2 pages | View document |
| 5 Jul 2021 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions · 2 pages | View document |
| 5 Jul 2021 | Re-registration of Memorandum and Articles · 40 pages | View document |
| 5 Jul 2021 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 17 Jul 2020 | OBLIGATION TO PAY ORDINARY DIVIDEND WAIVED 09/07/2020 | View document |
| 1 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021707550010 | View document |
| 16 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021707550009 | View document |
| 6 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021707550008 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 12 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD AVISON | View document |
| 31 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 17 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 30/06/2016 | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED DR JASPAL SANGHERA | View document |
| 5 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Jul 2016 | 29/06/16 BULK LIST | View document |
| 7 Jul 2016 | ADOPT ARTICLES 01/07/2016 | View document |
| 4 Apr 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 2483274.00 | View document |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DAVID WALL / 24/09/2015 | View document |
| 26 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Jul 2015 | 29/06/15 BULK LIST | View document |
| 6 Jul 2015 | ALTER ARTICLES 26/06/2015 | View document |
| 6 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED DR SAMUEL CHARLES WILLIAM HYDE | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021707550007 | View document |
| 5 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | 29/06/14 BULK LIST | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 28/06/2014 | View document |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 25/03/2014 | View document |
| 27 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 43 pages | View document |
| 15 Jul 2013 | 29/06/13 BULK LIST | View document |
| 23 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLENKINSOP | View document |
| 19 Aug 2011 | 29/06/11 BULK LIST | View document |
| 17 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 37 pages | View document |
| 18 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2011 | ALTER ARTICLES 14/02/2011 | View document |
| 12 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 38 pages | View document |
| 3 Aug 2010 | 29/06/10 BULK LIST | View document |
| 2 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2010 | ALTER ARTICLES 23/07/2010 | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMS | View document |
| 27 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 14 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 29/06/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jul 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Jul 2009 | ALTER ARTICLES 10/07/2009 | View document |
| 20 Jul 2009 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 17 Jun 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 8 May 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 8 May 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 23 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 12 Dec 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 16 Sep 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 16 Sep 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 15 Aug 2008 | RETURN MADE UP TO 29/06/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Jul 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Jul 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 27 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 Mar 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 Mar 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 29 Jan 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 29 Jan 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 27 Dec 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Nov 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Sep 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Sep 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 14 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 29/06/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jul 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 12 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 19 Jun 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 21 May 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 17 Feb 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 27 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2007 | ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 16 Nov 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Oct 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Oct 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 25 Aug 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 25 Aug 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Aug 2006 | RETURN MADE UP TO 29/06/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2006 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Jul 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 19 Jun 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 19 Jun 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 19 Jun 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 19 Jun 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 14 Jun 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 14 Jun 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 6 Mar 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Feb 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Feb 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 13 Jan 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 13 Jan 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 16 Dec 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Nov 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Nov 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 24 Oct 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 24 Oct 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 12 Sep 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 12 Sep 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 12 Sep 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 12 Sep 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 29/06/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jul 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 12 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 5 May 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 14 Apr 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 8 Mar 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 8 Mar 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 25 Jan 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 6 Dec 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Nov 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Nov 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Sep 2004 | ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 24 Aug 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 11 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 26 Jul 2004 | RETURN MADE UP TO 29/06/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Jul 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 7 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 11 May 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 11 May 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 15 Apr 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 15 Apr 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 4 Mar 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 4 Mar 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Feb 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Feb 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Jan 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Jan 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Jan 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Jan 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | CONVE 22/07/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2002 | CONVE 24/06/02 | View document |
| 8 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 29/06/02; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2002 | CONVE 24/06/02 | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | CONVE 10/06/02 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 29/06/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Aug 2001 | CONVE 27/07/01 | View document |
| 23 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/01 | View document |
| 23 Aug 2001 | CONVE 07/08/01 | View document |
| 23 Aug 2001 | CONVE 27/07/01 | View document |
| 12 Jul 2001 | CONVE 13/10/00 | View document |
| 12 Jul 2001 | CONVE 24/08/00 | View document |
| 4 Jan 2001 | CONVE 15/12/00 | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | CONVE 12/10/00 | View document |
| 28 Nov 2000 | CONVE 13/10/00 | View document |
| 28 Nov 2000 | CONVE 25/08/00 | View document |
| 28 Nov 2000 | CONVE 24/08/00 | View document |
| 13 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Oct 2000 | ALTER ARTICLES 11/10/00 | View document |
| 26 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2000 | £ NC 1396061/2500000 30/0 | View document |
| 11 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 30/06/00 | View document |
| 11 Sep 2000 | S-DIV 30/06/00 | View document |
| 11 Sep 2000 | NC INC ALREADY ADJUSTED 30/06/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 29/06/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/04/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 1998 | RE SHARES 14/08/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/04/98 | View document |
| 12 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 04/04/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1997 | COMPANY NAME CHANGED THE TECHNOLOGY PARTNERSHIP PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 08/04/97 | View document |
| 28 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/03/96 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | DIRECTOR RESIGNED | View document |
| 3 Aug 1995 | RETURN MADE UP TO 29/06/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 213 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | £ NC 21700/1403800 27/10/94 | View document |
| 9 Nov 1994 | £ NC 1403800/1396061 27/10/94 | View document |
| 9 Nov 1994 | CONSO 27/10/94 | View document |
| 9 Nov 1994 | CAPITALISATION 27/10/94 | View document |
| 28 Oct 1994 | AUDITORS' REPORT | View document |
| 28 Oct 1994 | BALANCE SHEET | View document |
| 28 Oct 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Oct 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1994 | REREGISTRATION PRI-PLC 27/10/94 | View document |
| 28 Oct 1994 | AUDITORS' STATEMENT | View document |
| 4 Jul 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS | View document |
| 4 Jul 1994 | FULL ACCOUNTS MADE UP TO 01/04/94 | View document |
| 6 Aug 1993 | RETURN MADE UP TO 29/06/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/04/93 | View document |
| 6 Aug 1993 | Full group accounts made up to 1993-04-02 · 23 pages | View document |
| 6 Aug 1993 | Full group accounts made up to 1993-04-02 · 23 pages | View document |
| 31 Jul 1992 | RETURN MADE UP TO 29/06/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jul 1992 | Full group accounts made up to 1992-03-27 · 23 pages | View document |
| 31 Jul 1992 | Full group accounts made up to 1992-03-27 · 23 pages | View document |
| 31 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/03/92 | View document |
| 30 Jul 1991 | RETURN MADE UP TO 29/06/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jul 1991 | Full group accounts made up to 1991-03-31 · 21 pages | View document |
| 30 Jul 1991 | Full group accounts made up to 1991-03-31 · 21 pages | View document |
| 30 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1991 | ALTER MEM AND ARTS 17/09/90 | View document |
| 8 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Aug 1990 | Full group accounts made up to 1990-03-31 · 19 pages | View document |
| 8 Aug 1990 | Full group accounts made up to 1990-03-31 · 19 pages | View document |
| 8 Aug 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 31 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1989 | DIRECTOR RESIGNED | View document |
| 31 Aug 1989 | RETURN MADE UP TO 04/07/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Aug 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 1989 | WD 15/05/89 AD 28/04/89--------- PREMIUM £ SI [email protected]=24 £ IC 16860/16884 | View document |
| 13 Jan 1989 | WD 20/12/88 AD 11/07/88-11/10/88 PREMIUM £ SI [email protected]=1138 £ IC 10222/11360 | View document |
| 13 Jan 1989 | WD 20/12/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=4350 £ IC 5872/10222 | View document |
| 13 Jan 1989 | WD 20/12/88 AD 12/10/88--------- PREMIUM £ SI [email protected]=5500 £ IC 11360/16860 | View document |
| 11 Jan 1989 | NC INC ALREADY ADJUSTED 11/10/88 | View document |
| 11 Jan 1989 | £ NC 16700/21700 | View document |
| 6 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1988 | £ NC 8250/16700 | View document |
| 31 Oct 1988 | NC INC ALREADY ADJUSTED 11/07/88 | View document |
| 31 Oct 1988 | NC INC ALREADY ADJUSTED | View document |
| 29 Jul 1988 | WD 13/06/88 AD 05/05/88--------- PREMIUM £ SI [email protected]=3745 £ IC 12/3757 | View document |
| 29 Jul 1988 | WD 13/06/88 AD 16/05/88--------- PREMIUM £ SI [email protected]=550 £ IC 3757/4307 | View document |
| 29 Jul 1988 | WD 13/06/88 AD 13/06/88--------- PREMIUM £ SI [email protected]=1565 £ IC 4307/5872 | View document |
| 27 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jul 1988 | SUBDIVIDE SHARES TO 1P 28/04/88 | View document |
| 24 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: UNIT 3 MELBOURN SCIENCE PARK MELBOURN, ROYSTON, HERTFORDSHIRE | View document |
| 21 Jun 1988 | WD 10/05/88 AD 14/03/88--------- £ SI 10@1=10 £ IC 2/12 | View document |
| 27 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP | View document |
| 2 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1987 | COMPANY NAME CHANGED PRESTRACK LIMITED CERTIFICATE ISSUED ON 19/10/87 | View document |
| 30 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |