TPS CONSULT LIMITED

Company number 02574820

Date	Type	Description	View / Download
24 Mar 2010	AP01	Appointment of Mr John Mcdonough as a director	(2 pages)
17 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(6 pages)
16 Jan 2010	TM01	Termination of appointment of Steven Foskett as a director	(1 page)
15 Jan 2010	AP01	Appointment of Roger John Yenn as a director	(2 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Thomas Donald Kenny on 1 October 2009	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Feb 2009	288a	Director appointed richard sykes	(2 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
16 Jan 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Feb 2007	363a	Return made up to 08/01/07; full list of members	(6 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
31 Jan 2006	363a	Return made up to 08/01/06; full list of members	(6 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
22 Jul 2005	288c	Secretary's particulars changed	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
03 Feb 2005	363a	Return made up to 08/01/05; full list of members	(6 pages)