TCHC GROUP LIMITED

Company number 05207503

Date	Type	Description	View / Download
01 Oct 2010	CH01	Director's details changed for Rose Catherine Lavin on 17 August 2010	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Barbara Morgan as a director	(2 pages)
03 Jun 2010	AP01	Appointment of Melvyn Russell Parkes as a director	(3 pages)
03 Jun 2010	AP01	Appointment of David John Cooper as a director	(4 pages)
12 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	(5 pages)
01 Oct 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
01 Oct 2009	288c	Director's change of particulars / barbara morgan / 16/08/2009	(1 page)
02 Mar 2009	288a	Secretary appointed barbara morgan	(2 pages)
25 Feb 2009	288b	Appointment terminated secretary jennifer wiggins	(1 page)
25 Feb 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
27 Oct 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
07 Oct 2008	288c	Director's change of particulars / barbara lee / 01/09/2008	(1 page)
08 Feb 2008	288a	New secretary appointed	(2 pages)
02 Feb 2008	88(2)R	Ad 31/08/07--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2008	123	£ nc 1000/10000 31/08/07	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
29 Nov 2007	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
04 Sep 2007	363a	Return made up to 17/08/07; full list of members	(2 pages)
04 Sep 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
19 Jun 2007	288a	New director appointed	(1 page)
03 Apr 2007	288a	New director appointed	(1 page)

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