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TSQUARED P2 LIMITED

Company number SC250684

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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)
24 Jun 2008 288c Director's change of particulars / alan simpson / 01/07/2007
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 288c Director's particulars changed
14 Sep 2007 88(2)R Ad 28/08/07--------- £ si 998@1=998 £ ic 2/1000
14 Sep 2007 123 Nc inc already adjusted 28/08/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 89(1) shall not ap 28/08/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
02 Jul 2007 363s Return made up to 06/06/07; no change of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jun 2006 363s Return made up to 06/06/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jun 2005 363s Return made up to 06/06/05; full list of members
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Jul 2004 363s Return made up to 06/06/04; full list of members
09 Oct 2003 288a New director appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New secretary appointed
03 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04