TCS PICCADILLY LIMITED

Company number 04317396

Date	Type	Description	View / Download
23 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
19 Nov 2005	395	Particulars of mortgage/charge	(5 pages)
15 Nov 2005	363a	Return made up to 06/11/05; full list of members	(3 pages)
21 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
30 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Jul 2005	88(2)R	Ad 19/06/05--------- £ si 4344361@1=4344361 £ ic 2/4344363	(2 pages)
30 Jul 2005	123	Nc inc already adjusted 19/07/05	(1 page)
30 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
16 Nov 2004	363s	Return made up to 06/11/04; full list of members	(8 pages)
08 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
17 Nov 2003	363s	Return made up to 06/11/03; full list of members	(8 pages)
18 Apr 2003	AA	Full accounts made up to 30 June 2002	(9 pages)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
08 Nov 2002	363s	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary resigned	(8 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288a	New secretary appointed	(2 pages)
19 Apr 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	225	Accounting reference date shortened from 30/11/02 to 30/06/02	(1 page)
09 Jan 2002	287	Registered office changed on 09/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
09 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288a	New secretary appointed;new director appointed	(3 pages)