Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE T C GROUP LIMITED

Company number 03757133

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 363s Return made up to 07/04/05; full list of members
11 Nov 2004 AA Full accounts made up to 30 April 2004
14 Apr 2004 363s Return made up to 07/04/04; full list of members
15 Sep 2003 AA Full accounts made up to 30 April 2003
14 Apr 2003 363s Return made up to 07/04/03; full list of members
13 Feb 2003 AA Accounts for a small company made up to 30 April 2002
03 May 2002 363s Return made up to 21/04/02; full list of members
  • 363(287) ‐ Registered office changed on 03/05/02
05 Feb 2002 AA Accounts for a small company made up to 30 April 2001
24 Apr 2001 363s Return made up to 21/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2001 395 Particulars of mortgage/charge
30 Jan 2001 288a New director appointed
29 Jan 2001 AA Accounts for a small company made up to 30 April 2000
26 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
23 May 2000 287 Registered office changed on 23/05/00 from: colman blair & co 142 battersea park road, london SW11 4NB
21 Jan 2000 395 Particulars of mortgage/charge
21 Dec 1999 225 Accounting reference date shortened from 31/07/00 to 30/04/00
16 Sep 1999 88(3) Particulars of contract relating to shares
16 Sep 1999 88(2)P Ad 01/08/99--------- £ si 98@1=98 £ ic 902/1000
22 Jul 1999 88(2)R Ad 15/07/99--------- £ si 900@1=900 £ ic 2/902
22 Jul 1999 225 Accounting reference date extended from 30/04/00 to 31/07/00
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Secretary resigned
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New secretary appointed;new director appointed