Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TCS JOHN HUXLEY LIMITED

Company number 03126419

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2005 287 Registered office changed on 12/05/05 from: salamanca square 9 albert embankment london SE1 7SP
12 May 2005 287 Registered office changed on 12/05/05 from: unit 9 mulberry business centre quebec way rotherhithe london SE16 7LE
18 Nov 2004 363s Return made up to 15/11/04; full list of members
09 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
17 May 2004 287 Registered office changed on 17/05/04 from: 20-34 raynham road edmonton london N18 2PF
26 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
23 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2003 395 Particulars of mortgage/charge
06 Jun 2003 155(6)a Declaration of assistance for shares acquisition
27 May 2003 MEM/ARTS Memorandum and Articles of Association
27 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 288a New secretary appointed;new director appointed
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 288b Secretary resigned;director resigned
27 May 2003 288b Director resigned
23 May 2003 395 Particulars of mortgage/charge
23 May 2003 395 Particulars of mortgage/charge
26 Nov 2002 363s Return made up to 15/11/02; full list of members
12 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Nov 2001 363s Return made up to 15/11/01; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000