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THE T C GROUP LIMITED

Company number 03757133

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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)
13 Apr 2010 CH01 Director's details changed for James Clark on 4 January 2010
13 Apr 2010 CH01 Director's details changed for Helen Josephine Clark on 4 January 2010
21 Aug 2009 AA Total exemption full accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 07/04/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
15 Apr 2008 363a Return made up to 07/04/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: tc house the ridgeway iver buckinghamshire SL0 9HW
16 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
24 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
13 Apr 2007 363a Return made up to 07/04/07; full list of members
06 Jun 2006 288a New director appointed
12 Apr 2006 363a Return made up to 07/04/06; full list of members
16 Nov 2005 SA Statement of affairs
16 Nov 2005 88(2)R Ad 27/10/05--------- £ si 750@1=750 £ ic 3000/3750
11 Nov 2005 88(2)R Ad 27/10/05--------- £ si 2000@1=2000 £ ic 1000/3000
11 Nov 2005 123 Nc inc already adjusted 27/10/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share iss tran app good 27/10/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution