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TCIPCL LIMITED

Company number 04293590

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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)
05 Oct 2010 CH01 Director's details changed for Andrew Peter Probert on 1 October 2009
05 Oct 2010 CH03 Secretary's details changed for Mr Nigel Bazeley on 1 October 2009
16 Jun 2010 AA Accounts for a small company made up to 28 February 2010
26 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
08 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
23 Oct 2008 363a Return made up to 05/09/08; full list of members
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
21 Sep 2007 363a Return made up to 05/09/07; full list of members
15 Sep 2006 363a Return made up to 05/09/06; full list of members
04 Jul 2006 AA Accounts for a small company made up to 28 February 2006
19 Sep 2005 363a Return made up to 05/09/05; full list of members
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
18 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
10 Mar 2005 88(2)R Ad 28/02/05--------- £ si 100@1=100 £ ic 100/200
10 Mar 2005 123 Nc inc already adjusted 28/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
14 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2004 AA Accounts for a small company made up to 29 February 2004