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TLC GROUP LIMITED

Company number 03719278

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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 2007 AA Group of companies' accounts made up to 30 April 2007
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
22 Feb 2007 363a Return made up to 19/02/07; full list of members
01 Feb 2007 CERTNM Company name changed elitecare (holdings) LIMITED\certificate issued on 01/02/07
15 Jan 2007 AA Full accounts made up to 30 April 2006
25 Jul 2006 288a New secretary appointed
23 Feb 2006 363a Return made up to 19/02/06; full list of members
24 Jan 2006 288b Director resigned
17 Jan 2006 AA Full accounts made up to 30 April 2005
08 Sep 2005 288a New director appointed
14 Mar 2005 363s Return made up to 19/02/05; full list of members
09 Feb 2005 AA Full accounts made up to 30 April 2004
15 Jul 2004 AUD Auditor's resignation
07 Feb 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2004 AA Full accounts made up to 30 April 2003
07 Jan 2004 AUD Auditor's resignation
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/03/03
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge
22 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 363s Return made up to 19/02/03; full list of members
11 Feb 2003 AA Full accounts made up to 30 April 2002
01 Jul 2002 288a New secretary appointed
02 Jun 2002 363s Return made up to 19/02/02; no change of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2002 AA Full accounts made up to 30 April 2001