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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)
16 Dec 2003 288a New director appointed
05 Dec 2003 287 Registered office changed on 05/12/03 from: 306/308 newland avenue hull HU5 2NB
04 Nov 2003 AA Accounts for a small company made up to 30 September 2002
19 Aug 2003 363a Return made up to 27/07/03; full list of members
02 Jul 2003 CERTNM Company name changed innovative electrical LTD\certificate issued on 02/07/03
27 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2002 AAMD Amended accounts made up to 30 September 2001
22 May 2002 AA Total exemption small company accounts made up to 30 September 2001
24 Apr 2002 MEM/ARTS Memorandum and Articles of Association
22 Apr 2002 CERTNM Company name changed mastervision LIMITED\certificate issued on 22/04/02
30 Aug 2001 363s Return made up to 27/07/01; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
11 Jun 2001 395 Particulars of mortgage/charge
03 May 2001 225 Accounting reference date extended from 31/08/00 to 30/09/00
06 Oct 2000 287 Registered office changed on 06/10/00 from: 231 boothferry road hessle east yorkshire HU13 9BB
04 Sep 2000 363s Return made up to 27/07/00; full list of members
31 May 2000 AA Accounts for a small company made up to 31 August 1999
17 Mar 2000 288c Director's particulars changed
29 Jul 1999 363s Return made up to 27/07/99; full list of members
17 May 1999 225 Accounting reference date extended from 31/07/99 to 31/08/99
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New secretary appointed;new director appointed
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Secretary resigned
27 Jul 1998 NEWINC Incorporation