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TCP INNOVATIONS LIMITED

Company number 04333576

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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)
30 Dec 2009 CH03 Secretary's details changed for Dr Elaine Mckilligin on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Dr David Grainger on 30 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 287 Registered office changed on 17/09/2009 from 9 st johns street, duxford cambridge cambridgeshire CB22 4RA
31 Dec 2008 363a Return made up to 04/12/08; full list of members
30 Dec 2008 288c Secretary's change of particulars / elaine mckilligin / 30/12/2008
30 Dec 2008 288c Director's change of particulars / david grainger / 30/12/2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 04/12/07; full list of members
24 Jan 2008 288c Director's particulars changed
24 Jan 2008 288c Secretary's particulars changed
24 Jan 2008 190 Location of debenture register
24 Jan 2008 353 Location of register of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: 9 st johns street duxford cambridge cambridgeshire CB2 4RA
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 363a Return made up to 04/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 363s Return made up to 04/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 04/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
06 Jan 2005 288a New secretary appointed
08 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Apr 2004 88(2)R Ad 01/01/03-31/12/03 £ si 501@1
29 Dec 2003 363s Return made up to 04/12/03; full list of members
15 May 2003 AA Total exemption small company accounts made up to 31 December 2002