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TK REST LTD

Company number 03509907

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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)
05 Dec 2017 MR01 Registration of charge 035099070001, created on 24 November 2017
27 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Oct 2017 CH01 Director's details changed for Mr Michael Joseph Breen on 23 October 2017
24 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-23
11 Apr 2017 AA Micro company accounts made up to 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
05 May 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
10 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Apr 2014 CERTNM Company name changed classic cars global LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
17 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
25 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Michael Joseph Breen on 1 October 2009
28 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Feb 2009 363a Return made up to 02/02/09; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 28 February 2008