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TLC (TENDER LOVING CHILDCARE) LIMITED

Company number 03808866

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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)
04 Apr 2009 123 Nc inc already adjusted 23/09/08
04 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2008 363a Return made up to 16/07/08; full list of members; amend
14 Aug 2008 363a Return made up to 16/07/08; full list of members
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 225 Accounting reference date extended from 31/12/07 to 30/06/08
18 Jan 2008 287 Registered office changed on 18/01/08 from: 27 sheep street rugby warwickshire CV21 3BX
18 Jan 2008 288a New director appointed