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TCOB LTD

Company number 04229125

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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)
20 Aug 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 CERTNM Company name changed the matren LIMITED\certificate issued on 21/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
21 Jul 2010 CONNOT Change of name notice
09 Jul 2010 TM01 Termination of appointment of Graham Roberts as a director
16 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Graham Antony Roberts on 5 June 2010
09 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 05/06/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
16 Jun 2008 363a Return made up to 05/06/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Jul 2007 363a Return made up to 05/06/07; full list of members
19 Jun 2007 288c Director's particulars changed
01 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Jul 2006 363a Return made up to 05/06/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
05 Jul 2005 363s Return made up to 05/06/05; full list of members
13 Jan 2005 287 Registered office changed on 13/01/05 from: 8 chaucer way wokingham berkshire RG41 3BG
26 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Jun 2004 363s Return made up to 05/06/04; full list of members
30 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
30 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name