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TCM (R&D) LTD

Company number 05790429

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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)
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2013 AP01 Appointment of Mrs Alison Downer as a director
19 Mar 2013 AP01 Appointment of Mr Andrew John Hooper as a director
07 Dec 2012 AD01 Registered office address changed from C/O Knights Lowe Chartered Accountants Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR England on 7 December 2012
07 Aug 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
07 Aug 2012 AD02 Register inspection address has been changed from 2, Charterhouse Trading Estate Sturmer Road Haverhill Suffolk CB9 7UU United Kingdom
23 Jul 2012 TM01 Termination of appointment of Alison Downer as a director
23 Jul 2012 AA Accounts for a dormant company made up to 31 August 2011
21 Sep 2011 AD01 Registered office address changed from 2 Charterhouse Trading Estate Sturmer Road Haverhill Suffolk CB9 7UU on 21 September 2011
31 May 2011 AA Accounts for a dormant company made up to 31 August 2010
18 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
19 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mr Howard Downer on 21 April 2010
19 May 2010 CH01 Director's details changed for Alison Downer on 21 April 2010
19 May 2010 AD02 Register inspection address has been changed
19 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
21 Apr 2009 363a Return made up to 21/04/09; full list of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
29 Apr 2008 363a Return made up to 21/04/08; full list of members
30 Apr 2007 363a Return made up to 21/04/07; full list of members
29 Mar 2007 AA Accounts for a dormant company made up to 31 August 2006
17 May 2006 88(2)R Ad 05/05/06--------- £ si 998@1=998 £ ic 2/1000
17 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/08/06
17 May 2006 288a New director appointed