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TPS (INSURANCE ADMIN SERVICES) LIMITED

Company number 02587396

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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)
30 Mar 1999 363s Return made up to 01/03/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/99; no change of members
07 Apr 1998 AA Accounts for a small company made up to 30 September 1997
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1998 363s Return made up to 01/03/98; full list of members
10 Mar 1998 288a New director appointed
28 Jul 1997 287 Registered office changed on 28/07/97 from: 82 upper st giles norwich norfolk NR2 1LT
21 Apr 1997 AA Accounts for a small company made up to 30 September 1996
11 Mar 1997 363s Return made up to 01/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 1996 AA Accounts for a small company made up to 30 September 1995
15 Mar 1996 363s Return made up to 01/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Jul 1995 AA Accounts for a small company made up to 30 September 1994
22 Mar 1995 363s Return made up to 01/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 CERTNM Company name changed grand uk insurance services limi ted\certificate issued on 20/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed grand uk insurance services limi ted\certificate issued on 20/09/94
10 Mar 1994 363s Return made up to 01/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/94; no change of members
28 Feb 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
25 Aug 1993 225(1) Accounting reference date extended from 31/08 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 30/09
17 Mar 1993 363b Return made up to 01/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/93; no change of members
22 Dec 1992 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
14 Apr 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Apr 1992 88(2)R Ad 14/03/91--------- £ si 98@1
14 Apr 1992 363b Return made up to 01/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/92; full list of members
14 Apr 1992 363(287) Registered office changed on 14/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/04/92