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TSPL OLD LIMITED

Company number 04672106

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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)
15 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Ms Agnieszka Elzbieta Kowalska on 2 October 2009
15 Mar 2010 CH01 Director's details changed for Mr Timothy Thomas Marshall on 2 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 20/02/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 20/02/08; full list of members
09 Apr 2008 288c Director and secretary's change of particulars / timothy marshall / 02/02/2008
20 Mar 2008 288c Director's change of particulars / agnieszka kowalska / 10/02/2008
20 Mar 2008 288c Director and secretary's change of particulars / timothy marshall / 10/02/2008
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
25 May 2007 288a New director appointed
16 May 2007 288b Director resigned
16 May 2007 288b Director resigned
07 Mar 2007 363a Return made up to 20/02/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Jun 2006 288a New director appointed
27 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
25 Apr 2006 88(2)R Ad 31/03/06--------- £ si 21000@1=21000 £ ic 1000/22000
13 Apr 2006 288a New director appointed
10 Apr 2006 363a Return made up to 20/02/06; full list of members
06 Apr 2006 288a New director appointed
11 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned