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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)
04 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
05 Jun 2003 363s Return made up to 30/05/03; full list of members
03 May 2003 AA Accounts for a dormant company made up to 30 June 2002
13 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
24 Oct 2001 287 Registered office changed on 24/10/01 from: 32 bloomsbury street london SC1B 3QJ
24 Oct 2001 353 Location of register of members
28 Aug 2001 287 Registered office changed on 28/08/01 from: interpark house 7 down street london W1A 7DS
05 Jun 2001 363s Return made up to 30/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 May 2001 AA Accounts for a small company made up to 30 June 2000
04 Oct 2000 169 £ ic 25100/100 31/08/00 £ sr 25000@1=25000
07 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
03 Aug 2000 288c Secretary's particulars changed
02 Jun 2000 363s Return made up to 30/05/00; full list of members
04 May 2000 AA Accounts for a small company made up to 30 June 1999
06 Aug 1999 363s Return made up to 30/05/99; full list of members
19 Apr 1999 AA Accounts for a small company made up to 30 June 1998
11 Aug 1998 363s Return made up to 30/05/98; no change of members
26 Nov 1997 AA Accounts for a small company made up to 30 June 1997
07 Jul 1997 363s Return made up to 30/05/97; full list of members
08 Oct 1996 AA Accounts for a small company made up to 30 June 1996
24 Sep 1996 225 Accounting reference date extended from 31/05/96 to 30/06/96
27 Jun 1996 363s Return made up to 30/05/96; full list of members
25 Mar 1996 353 Location of register of members
26 Sep 1995 88(2)R Ad 05/09/95--------- £ si 25099@1=25099 £ ic 1/25100