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THE TRADEMARK LICENSING COMPANY LIMITED

Company number 04477829

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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)
04 Feb 2010 AA Full accounts made up to 30 April 2009
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
03 Mar 2009 AA Full accounts made up to 30 April 2008
30 Jan 2009 363a Return made up to 30/01/09; full list of members
29 Aug 2008 288b Appointment terminated secretary robert mellors
28 Aug 2008 288a Secretary appointed rebecca louise tylee-birdsall
18 Aug 2008 363a Return made up to 01/06/08; full list of members
15 Aug 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF
13 Feb 2008 AA Full accounts made up to 30 April 2007
02 Nov 2007 363a Return made up to 01/06/07; full list of members
18 Jul 2007 288c Secretary's particulars changed;director's particulars changed
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
18 Jan 2007 288c Director's particulars changed
22 Sep 2006 288c Director's particulars changed
23 Jun 2006 363a Return made up to 01/06/06; full list of members
06 Dec 2005 363s Return made up to 04/07/05; full list of members
02 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Dec 2005 353 Location of register of members
02 Dec 2005 287 Registered office changed on 02/12/05 from: eacotts LIMITED grenville court britwell road burnham buckinghamshire SL1 8DF
26 Oct 2005 225 Accounting reference date extended from 31/12/05 to 30/04/06
26 Oct 2005 287 Registered office changed on 26/10/05 from: unit 5 mountheath industrial park george street prestwich manchester M25 9WB
20 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Secretary resigned;director resigned