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TP NEWCO 2 LIMITED

Company number 00040154

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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)
20 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
29 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2009 363a Return made up to 07/06/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Jun 2008 363a Return made up to 07/06/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Jun 2007 363a Return made up to 07/06/07; full list of members
20 Jun 2006 363a Return made up to 07/06/06; full list of members
06 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2005 288a New director appointed
13 Jun 2005 288b Director resigned
01 Sep 2004 288c Director's particulars changed
01 Sep 2004 288c Director's particulars changed
31 Aug 2004 288c Secretary's particulars changed
19 Aug 2004 288c Director's particulars changed
29 Jun 2004 363s Return made up to 07/06/04; full list of members
07 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003