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TC ACCOUNTANTS 008 LIMITED

Company number 02681093

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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)
17 Feb 2006 AA Total exemption full accounts made up to 5 April 2005
10 Feb 2005 363s Return made up to 27/01/05; full list of members
09 Feb 2005 AA Total exemption full accounts made up to 5 April 2004
21 Oct 2004 288a New director appointed
30 Sep 2004 122 S-div 20/08/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 2,500,000 @ £0.01 20/08/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 MEM/ARTS Memorandum and Articles of Association
06 Sep 2004 88(2)R Ad 16/08/04--------- £ si 98@1=98 £ ic 2/100
03 Feb 2004 363s Return made up to 27/01/04; full list of members
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 123 £ nc 100/25000 31/10/03
20 Oct 2003 AA Total exemption full accounts made up to 5 April 2003
18 Feb 2003 363s Return made up to 27/01/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 5 April 2002
20 Feb 2002 363s Return made up to 27/01/02; full list of members
06 Feb 2002 AA Total exemption full accounts made up to 5 April 2001
23 Mar 2001 287 Registered office changed on 23/03/01 from: 24A bristol gardens london W9 2JQ
23 Feb 2001 288a New secretary appointed
23 Feb 2001 288b Secretary resigned
23 Feb 2001 288b Director resigned
21 Feb 2001 363s Return made up to 27/01/01; full list of members
04 Jan 2001 AA Full accounts made up to 5 April 2000
20 Nov 2000 288c Secretary's particulars changed;director's particulars changed
18 Apr 2000 288c Secretary's particulars changed;director's particulars changed