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TCS PICCADILLY LIMITED

Company number 04317396

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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)
02 Mar 2011 AP03 Appointment of Mr Christopher James Kelly as a secretary
02 Mar 2011 TM02 Termination of appointment of Ann Mcgookin as a secretary
13 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Richard Anthony Lewis on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Mr Edward Max Ziff on 13 January 2011
27 Apr 2010 AP01 Appointment of Christopher John Kelly as a director
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Dec 2009 TM01 Termination of appointment of Robert Bigley as a director
09 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
07 Jul 2009 288a Secretary appointed ann elizabeth mcgookin
07 Jun 2009 288b Appointment terminated secretary karen prior
30 Apr 2009 288b Appointment terminated director karen prior
05 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
14 Nov 2008 363a Return made up to 06/11/08; full list of members
04 Aug 2008 288b Appointment terminated director timothy crawford
13 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
03 Dec 2007 363a Return made up to 06/11/07; full list of members
01 Nov 2007 395 Particulars of mortgage/charge
12 May 2007 395 Particulars of mortgage/charge
09 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
29 Nov 2006 363a Return made up to 06/11/06; full list of members
16 Oct 2006 288a New secretary appointed;new director appointed
12 Oct 2006 288b Secretary resigned;director resigned
23 Jan 2006 288a New director appointed