THE TRADEMARK LICENSING COMPANY LIMITED
Company number 04477829
- Company Overview for THE TRADEMARK LICENSING COMPANY LIMITED (04477829)
- Filing history for THE TRADEMARK LICENSING COMPANY LIMITED (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) |
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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
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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 |