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TCP CHERTSEY LIMITED

Company number 04164973

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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)
22 Oct 2004 AA Full accounts made up to 31 March 2004
17 Dec 2003 363s Return made up to 25/11/03; full list of members
13 Dec 2003 123 Nc inc already adjusted 28/11/03
13 Dec 2003 88(2)R Ad 28/11/03--------- £ si 499999@1=499999 £ ic 1/500000
13 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 AA Full accounts made up to 31 March 2003
30 Dec 2002 363s Return made up to 25/11/02; full list of members
05 Sep 2002 AA Full accounts made up to 31 March 2002
20 Jun 2002 AUD Auditor's resignation
08 Mar 2002 363s Return made up to 21/02/02; full list of members
06 Dec 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
13 Jun 2001 288a New director appointed
21 Feb 2001 NEWINC Incorporation