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TLC (REFIT AND REPAIR) LIMITED

Company number 03604817

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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)
07 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Sep 2016 AP01 Appointment of Mr Mark Lindsay as a director on 22 August 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
18 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Aug 2015 AP01 Appointment of Mr David Frederick Maybourne as a director on 17 August 2015
19 Aug 2015 TM01 Termination of appointment of Mark Lindsay as a director on 17 August 2015
10 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Aug 2014 CH01 Director's details changed for Mark Lindsay on 28 July 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mark Lindsay on 1 October 2009
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 May 2010 TM01 Termination of appointment of William Hampton as a director
21 May 2010 TM02 Termination of appointment of William Hampton as a secretary
28 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities