TCM WARRANTIES LIMITED

Company number 04773470

Date	Type	Description	View / Download
21 Aug 2008	287	Registered office changed on 21/08/2008 from 2 charterhouse trading estate sturmer road haverhill CB8 7UU	(1 page)
20 Jun 2008	288b	Appointment terminated director alison downer	(1 page)
19 Jun 2008	288b	Appointment terminated director howard downer	(1 page)
19 Jun 2008	288b	Appointment terminated secretary alison downer	(1 page)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
03 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
12 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Mar 2008	288a	Director appointed mr richard freeman	(1 page)
01 Mar 2008	CERTNM	Company name changed thurlow countryside LTD\certificate issued on 05/03/08	(3 pages)
26 Jun 2007	363s	Return made up to 21/05/07; no change of members	(7 pages)
29 Mar 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
26 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jul 2006	363s	Return made up to 21/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/07/06	(7 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 2 charterhouse trading estate sturmer road haverhill suffolk CB9 7UU	(1 page)
18 May 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: eldo house kempson way suffolk business park bury st edmunds suffolk IP32 7AR	(1 page)
16 May 2006	CERTNM	Company name changed thurlow weed consultancy LIMITED\certificate issued on 16/05/06	(4 pages)
05 Jul 2005	363s	Return made up to 21/05/05; full list of members	(7 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
06 Jul 2004	363s	Return made up to 21/05/04; full list of members	(7 pages)
24 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
10 Jun 2004	287	Registered office changed on 10/06/04 from: raven house 55 out risbygate bury st edmunds suffolk IP33 3RQ	(1 page)
12 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 31/08/03	(1 page)
12 Jun 2003	88(2)R	Ad 05/06/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
12 Jun 2003	287	Registered office changed on 12/06/03 from: c/o cambridge tax practice thatched cottage malting end, wickhambrook suffolk CB8 8YH	(1 page)