TNCC.UK LTD

Company number 04625915

Date	Type	Description	View / Download
29 Mar 2007	287	Registered office changed on 29/03/07 from: p b m house kingsway fforestfach industrial estate swansea west glam SA5 4ES	(1 page)
17 Oct 2006	CERTNM	Company name changed p b m roof systems LIMITED\certificate issued on 17/10/06	(2 pages)
08 Sep 2006	288b	Director resigned	(1 page)
23 Aug 2006	287	Registered office changed on 23/08/06 from: unit 4 plasmarl industrial estate plasmarl swansea SA6 8JG	(1 page)
31 Jul 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
08 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
22 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288a	New secretary appointed	(1 page)
22 Jun 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	363a	Return made up to 30/12/05; full list of members	(3 pages)
06 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
27 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
18 May 2005	363s	Return made up to 30/12/04; full list of members	(3 pages)
18 May 2005	363(288)	Secretary resigned;director's particulars changed
02 Feb 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
18 Mar 2004	363s	Return made up to 30/12/03; full list of members	(7 pages)
18 Mar 2004	288a	New secretary appointed	(2 pages)
05 Mar 2004	288a	New director appointed	(2 pages)
05 Mar 2004	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
11 Mar 2003	AUD	Auditor's resignation	(2 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: unit 4, plasmarl industrial estate, plasmarl swansea SA6 8JG	(1 page)
22 Jan 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288a	New secretary appointed	(2 pages)