TKC SALES LIMITED

Company number 03853596

Date	Type	Description	View / Download
04 Mar 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Richard Xavier Boissevain.	(4 pages)
28 Feb 2015	MR01	Registration of charge 038535960005, created on 16 February 2015	(39 pages)
17 Feb 2015	TM01	Termination of appointment of Julia Ann Dixon as a director on 16 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Richard Xavier Boissevain as a director on 16 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 04/03/2015.	(2 pages)
17 Feb 2015	MR01	Registration of charge 038535960004, created on 16 February 2015	(20 pages)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	(5 pages)
03 Oct 2014	CH03	Secretary's details changed for Mr Matthew Winston Thomas Woodruffe on 30 September 2014	(1 page)
03 Oct 2014	CH01	Director's details changed for Mr Matthew Winston Thomas Woodruffe on 30 September 2014	(2 pages)
03 Oct 2014	CH01	Director's details changed for Mr Paul Wearmouth on 30 September 2014	(2 pages)
03 Oct 2014	AD01	Registered office address changed from C/O Baker Tilly Uk Audit Llp the Square Lower Bristol Road Bath Somerset BA2 3BH England to C/O Directors, Tkc Sales Limited the Old Spitfire Hanger the Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP on 3 October 2014	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 January 2013	(16 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000	(7 pages)
12 Jun 2013	MR04	Satisfaction of charge 2 in full	(1 page)
25 Apr 2013	AP01	Appointment of Mr Paul Wearmouth as a director	(2 pages)
26 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	(13 pages)
01 Oct 2012	AP01	Appointment of Mrs Julia Ann Dixon as a director	(2 pages)
18 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
18 Oct 2011	AD01	Registered office address changed from Charter House, the Square Lower Bristol Road Bath Somerset BA2 3BH on 18 October 2011	(1 page)
20 Sep 2011	AA	Full accounts made up to 31 January 2011	(13 pages)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
28 Nov 2009	AA	Full accounts made up to 31 January 2009	(14 pages)
09 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)