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TCFKAIB UK LIMITED

Company number 02120566

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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)
30 Jul 2004 AA Full accounts made up to 31 March 2004
16 Jul 2004 AA Accounts for a small company made up to 31 March 2003
18 Jun 2004 288a New director appointed
28 May 2004 288a New director appointed
19 May 2004 288b Director resigned
29 Dec 2003 244 Delivery ext'd 3 mth 31/03/04
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New director appointed
22 Aug 2003 363s Return made up to 07/07/03; full list of members
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
09 May 2003 288a New director appointed
09 May 2003 288a New director appointed
30 Dec 2002 288b Secretary resigned;director resigned
30 Dec 2002 288a New secretary appointed
06 Nov 2002 363s Return made up to 07/07/02; full list of members
19 Jul 2002 288b Secretary resigned;director resigned
19 Jul 2002 288a New secretary appointed;new director appointed
19 Jul 2002 288a New director appointed
28 Jun 2002 287 Registered office changed on 28/06/02 from: tremarfor llaneilian amlwch anglesey, gwynedd LL68 9NB
28 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 Jun 2002 363s Return made up to 07/07/01; full list of members; amend
20 May 2002 AA Total exemption small company accounts made up to 31 March 2002
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association