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TCI PREMIUM FINANCE LIMITED

Company number 03735695

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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)
01 Apr 2005 363s Return made up to 18/03/05; full list of members
01 Apr 2005 363(353) Location of register of members address changed
03 Dec 2004 288a New director appointed
03 Dec 2004 288b Director resigned
12 Aug 2004 AA Total exemption full accounts made up to 30 November 2003
25 Jun 2004 88(2)R Ad 01/04/03--------- £ si 1@1
25 Jun 2004 225 Accounting reference date shortened from 31/03/04 to 30/11/03
14 Apr 2004 288b Director resigned
30 Mar 2004 363s Return made up to 18/03/04; full list of members
07 Feb 2004 287 Registered office changed on 07/02/04 from: 10 union street stratford upon avon warwickshire CV37 6QT
15 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
13 Nov 2003 395 Particulars of mortgage/charge
28 Jun 2003 288a New director appointed
28 Jun 2003 288a New director appointed
19 Jun 2003 CERTNM Company name changed warwickshire intermediary networ k LIMITED\certificate issued on 19/06/03
23 Mar 2003 AA Total exemption full accounts made up to 31 March 2002
23 Mar 2003 363s Return made up to 18/03/03; full list of members
08 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
08 Apr 2002 363s Return made up to 18/03/02; full list of members
29 Mar 2001 363s Return made up to 18/03/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
28 Mar 2000 363s Return made up to 18/03/00; full list of members
29 Feb 2000 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2000 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 1999 288a New secretary appointed;new director appointed