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TP ICAP DORMANT CO LIMITED

Company number 03063816

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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)
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New secretary appointed
18 May 2005 363s Return made up to 16/05/05; full list of members
14 Feb 2005 288b Director resigned
24 Jan 2005 288a New secretary appointed
24 Jan 2005 288b Secretary resigned
15 Dec 2004 288a New director appointed
12 Oct 2004 288b Director resigned
13 Sep 2004 288a New director appointed
09 Aug 2004 288a New director appointed
01 Jul 2004 CERTNM Company name changed starsupply crude derivatives lim ited\certificate issued on 01/07/04
08 Jun 2004 363a Return made up to 30/05/04; full list of members
30 Apr 2004 288b Director resigned
28 Feb 2004 190 Location of debenture register
28 Feb 2004 353 Location of register of members
06 Feb 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
22 Jan 2004 288c Director's particulars changed
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 287 Registered office changed on 10/11/03 from: interpark house 7 down street london W1Y 7DS
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New secretary appointed