T.L.C.C. LIMITED

Company number 02795536

Date	Type	Description	View / Download
23 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2000	363s	Return made up to 03/03/00; full list of members	(6 pages)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1999	AA	Accounts for a small company made up to 1 March 1999	(3 pages)
09 Mar 1999	363s	Return made up to 03/03/99; no change of members	(4 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 1 March 1998	(2 pages)
26 Oct 1998	CERTNM	Company name changed mr plug LTD\certificate issued on 27/10/98	(2 pages)
06 Mar 1998	363s	Return made up to 03/03/98; no change of members	(4 pages)
18 Dec 1997	AA	Accounts for a dormant company made up to 1 March 1997	(2 pages)
05 Mar 1997	363s	Return made up to 03/03/97; full list of members	(6 pages)
12 Aug 1996	AA	Accounts for a dormant company made up to 1 March 1996	(1 page)
25 Mar 1996	363s	Return made up to 03/03/96; no change of members	(4 pages)
17 Nov 1995	AA	Accounts for a dormant company made up to 1 March 1995	(2 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
06 Jul 1995	287	Registered office changed on 06/07/95 from: 7 church street warwick CV34 4AB	(1 page)
27 Mar 1995	363s	Return made up to 03/03/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/03/95	(4 pages)
30 Nov 1994	AA	Full accounts made up to 1 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	363s	Return made up to 03/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	88(2)R	Ad 03/03/93--------- £ si 100@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1993	224	Accounting reference date notified as 01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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