TPP (HOLDINGS) LIMITED

Company number 06691406

Date	Type	Description	View / Download
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
27 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(6 pages)
18 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(14 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Autorised share capital be sub-divided with powers to increase or to divide the shares into different classes having such rights 24/12/2009	(16 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 5,445.00	(4 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Cap bi £2,176.90 24/12/2009	(1 page)
17 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Feb 2010	SH03	Purchase of own shares.	(3 pages)
25 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
10 Sep 2009	363a	Return made up to 08/09/09; full list of members	(5 pages)
10 Sep 2009	353	Location of register of members	(1 page)
10 Sep 2009	190	Location of debenture register	(1 page)
10 Sep 2009	287	Registered office changed on 10/09/2009 from c/o barnes roffe LLP 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX	(1 page)
10 Sep 2009	288c	Director and secretary's change of particulars / peter hurst / 08/09/2008	(1 page)
18 Jun 2009	SA	Statement of affairs	(7 pages)
18 Jun 2009	88(2)	Ad 08/01/09\gbp si 75020@0.05=3751\gbp ic 375.1/4126.1\	(3 pages)
05 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Jan 2009	CERTNM	Company name changed howley 2 LIMITED\certificate issued on 28/01/09	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
07 Oct 2008	88(2)	Ad 29/09/08-29/09/08\gbp si 7501@0.05=375.05\gbp ic 0.05/375.1\	(3 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Oct 2008	288a	Director and secretary appointed peter anthony hurst	(3 pages)
06 Oct 2008	288a	Director appointed alan ian morris	(2 pages)