TCC1 LIMITED

Company number 03235153

Date	Type	Description	View / Download
08 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(8 pages)
31 Jul 2012	CH01	Director's details changed for Mr Timothy John Kowalski on 27 July 2012	(2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/06/2012	(3 pages)
16 Dec 2011	AP03	Appointment of Mark Ashcroft as a secretary	(2 pages)
15 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	(1 page)
13 Dec 2011	AA	Full accounts made up to 1 April 2011	(16 pages)
31 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(10 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 08/02/2011	(3 pages)
28 Jan 2011	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of David Dutton as a director	(1 page)
11 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 11 January 2011	(1 page)
09 Dec 2010	AP01	Appointment of Mr. Roger William John Siddle as a director	(2 pages)
08 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(9 pages)
07 Sep 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 7 August 2010	(1 page)
07 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
07 Sep 2010	CH01	Director's details changed for Mr Philip Binns Maudsley on 2 August 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Dr Ivan Joseph Bolton on 7 August 2010	(2 pages)
10 Aug 2010	AP01	Appointment of Mr David Brian Dutton as a director	(2 pages)
06 Aug 2010	AA	Full accounts made up to 2 April 2010	(17 pages)
13 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 13 July 2010	(1 page)
08 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
30 Mar 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2010	(2 pages)
30 Mar 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2009	(2 pages)
11 Mar 2010	1.4	Notice of completion of voluntary arrangement	(8 pages)
17 Jan 2010	AA	Full accounts made up to 3 April 2009	(18 pages)