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TCC ASSOCIATES LIMITED

Company number 03908740

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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)
31 Jan 2006 363a Return made up to 09/01/06; full list of members
25 Nov 2005 288b Director resigned
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Apr 2005 CERTNM Company name changed S.A.swaine & associates LTD\certificate issued on 01/04/05
25 Jan 2005 363a Return made up to 09/01/05; full list of members
13 Jan 2005 287 Registered office changed on 13/01/05 from: rowlandson house 289-293 ballards lane london N12 8NP
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
26 May 2004 AA Total exemption small company accounts made up to 30 June 2003
31 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
10 Feb 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 288a New director appointed
09 Jan 2004 288a New director appointed
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
13 Jan 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 2001 AA Total exemption full accounts made up to 30 June 2001
07 Jul 2001 288a New director appointed
02 Apr 2001 363s Return made up to 18/01/01; full list of members
15 Aug 2000 225 Accounting reference date extended from 31/01/01 to 30/06/01
03 Aug 2000 88(2)R Ad 27/06/00--------- £ si 1999@1=1999 £ ic 1/2000
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 2000 395 Particulars of mortgage/charge
26 Jan 2000 288a New secretary appointed