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TCL MANUFACTURING LIMITED

Company number 02463775

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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)
15 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Secretary resigned
29 May 2007 363a Return made up to 26/01/07; full list of members
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
02 Dec 2006 395 Particulars of mortgage/charge
26 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
16 May 2006 288b Director resigned
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 363a Return made up to 26/01/06; full list of members
27 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
17 Feb 2005 363s Return made up to 26/01/05; full list of members
18 Aug 2004 287 Registered office changed on 18/08/04 from: suite 9 106 artizan road northampton northamptonshire NN1 4HS
10 Aug 2004 AA Full accounts made up to 31 December 2003
31 Mar 2004 287 Registered office changed on 31/03/04 from: unit 1 gateway xiii ferry lane rainham essex RM13 9JY
09 Mar 2004 AA Full accounts made up to 30 April 2003
02 Feb 2004 363s Return made up to 26/01/04; full list of members
30 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
24 Jun 2003 287 Registered office changed on 24/06/03 from: unit 8 orwell close fairview industrial park manor way rainham essex RM13 8UB
05 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
18 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Feb 2002 288a New secretary appointed