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TESPAR IP LTD.

Company number 05464032

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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)
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
09 Jun 2010 AD01 Registered office address changed from Kenwin Buarthau Blackmill Bridgend Mid Glamorgan CF35 6ER on 9 June 2010
21 May 2010 AD01 Registered office address changed from C/O J Jenkins Kenwin Blackmill Bridgend Mid Glamorgan CF35 6ER on 21 May 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Oct 2009 AD01 Registered office address changed from the Post House, Bettws Bridgend Glamorgan CF32 8TB on 14 October 2009
02 Sep 2009 363a Return made up to 26/05/09; full list of members
01 Sep 2009 AA Total exemption small company accounts made up to 31 May 2008
25 Jun 2009 88(2) Ad 28/03/09\gbp si 234@1=234\gbp ic 254/488\
23 Jun 2009 CERTNM Company name changed hydralogica ip LIMITED\certificate issued on 25/06/09
14 Aug 2008 88(2) Ad 21/07/08\gbp si 20@1=20\gbp ic 234/254\
18 Jul 2008 363a Return made up to 26/05/08; full list of members
16 Apr 2008 88(2) Ad 28/03/08\gbp si 20@1=20\gbp ic 214/234\
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Jun 2007 363a Return made up to 26/05/07; full list of members
20 Apr 2007 88(2)R Ad 30/03/07--------- £ si 14@1=14 £ ic 200/214
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Jun 2006 363s Return made up to 26/05/06; full list of members
11 Apr 2006 88(2)R Ad 28/03/06--------- £ si 199@1=199 £ ic 1/200
17 Oct 2005 288a New director appointed
16 Sep 2005 123 Nc inc already adjusted 07/09/05
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital