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TCONSULT LTD

Company number 04763044

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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)
29 Jun 2007 363s Return made up to 13/05/07; full list of members
14 Apr 2007 88(2)R Ad 02/04/07--------- £ si 293@1=293 £ ic 2436/2729
23 Mar 2007 288c Director's particulars changed
11 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363s Return made up to 13/05/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
27 May 2005 363s Return made up to 13/05/05; full list of members
24 Mar 2005 288c Director's particulars changed
10 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 288a New director appointed
19 Aug 2004 88(2)R Ad 16/07/03--------- £ si 99@1
09 Aug 2004 CERTNM Company name changed testing works LIMITED\certificate issued on 09/08/04
06 Aug 2004 287 Registered office changed on 06/08/04 from: 6 dawlsih drive pinner middlesex HA5 5LN
03 Aug 2004 288b Director resigned
03 Aug 2004 288b Secretary resigned;director resigned
03 Aug 2004 288a New secretary appointed
03 Aug 2004 88(2)R Ad 27/07/04--------- £ si 936@1=936 £ ic 1500/2436
07 Jun 2004 363s Return made up to 13/05/04; full list of members
07 Aug 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
28 Jul 2003 88(2)R Ad 16/07/03--------- £ si 1400@1=1400 £ ic 1/1401
25 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003 123 Nc inc already adjusted 15/07/03