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TCM FERTILITY LIMITED

Company number 04088940

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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)
28 Jan 2004 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/04
19 Dec 2003 287 Registered office changed on 19/12/03 from: 101 bulwer road leytonstone london E11 1BU
05 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
07 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Feb 2003 CERTNM Company name changed harley street tcm LIMITED\certificate issued on 06/02/03
18 Oct 2002 363s Return made up to 12/10/02; full list of members
19 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2001 363s Return made up to 12/10/01; full list of members
31 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New secretary appointed
17 Oct 2000 287 Registered office changed on 17/10/00 from: 44 upper belgrave road bristol avon BS8 2XN
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288b Director resigned
12 Oct 2000 NEWINC Incorporation