TCN UK LIMITED

Company number 03592591

Date	Type	Description	View / Download
16 Sep 2010	CH01	Director's details changed for Mr Stephen Edward Leach on 1 July 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Richard Pearce on 1 July 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Saskia Cecilia Maria Van Bohemen on 1 July 2010	(2 pages)
16 Sep 2010	CH02	Director's details changed for Express Park Holdings Bv on 1 July 2010	(2 pages)
16 Sep 2010	CH03	Secretary's details changed for Mr Tobias Thomas Bidwell on 1 July 2010	(1 page)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
24 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
16 Jul 2009	288c	Director and secretary's change of particulars / tobias bidwell / 13/07/2009	(1 page)
07 Jun 2009	288a	Director appointed saskia cecilia maria van bohemen	(2 pages)
10 Dec 2008	288b	Appointment terminated director geoffrey revell	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Sep 2008	288b	Appointment terminated director paul knell	(1 page)
06 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Aug 2008	288a	Director appointed stephen edward leach	(1 page)
31 Jul 2008	288b	Appointment terminated director peter knell	(1 page)
30 Jul 2008	CERTNM	Company name changed express park development company LIMITED\certificate issued on 31/07/08	(2 pages)
09 Jul 2008	288a	Secretary appointed tobias thomas bidwell	(2 pages)
09 Jul 2008	288b	Appointment terminated secretary natalie williams	(1 page)
03 Jul 2008	363a	Return made up to 03/07/08; full list of members	(5 pages)
11 Jun 2008	288b	Appointment terminated director michael french	(1 page)
04 Jun 2008	288b	Appointment terminated director suzanne hird	(1 page)
23 May 2008	287	Registered office changed on 23/05/2008 from 72 wimpole street london W1G 9RP	(1 page)
09 Apr 2008	288a	Director appointed tobias thomas bidwell	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next