Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TCN PROPERTY SERVICES LIMITED

Company number 05856279

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2010 CH01 Director's details changed for Mr Richard Pearce on 1 June 2010
15 Sep 2010 CH03 Secretary's details changed for Mr Tobias Thomas Bidwell on 1 June 2010
18 Nov 2009 AA Accounts for a small company made up to 31 December 2008
13 Aug 2009 363a Return made up to 23/06/09; full list of members
13 Aug 2009 288b Appointment terminated secretary manchester square registrars LIMITED
16 Jul 2009 288c Director and secretary's change of particulars tobias thomas bidwell logged form
17 Dec 2008 287 Registered office changed on 17/12/2008 from 25 manchester square london W1U 3PY
27 Nov 2008 288a Secretary appointed tobias thomas bidwell
18 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2008 AA Accounts for a small company made up to 31 December 2007
28 Aug 2008 288a Director appointed tobias thomas bidwell
06 Aug 2008 363a Return made up to 23/06/08; full list of members
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 23/06/07; full list of members
17 Apr 2007 395 Particulars of mortgage/charge
15 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
20 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288b Secretary resigned
01 Dec 2006 88(2)R Ad 22/11/06--------- £ si 2@1=2 £ ic 2/4
01 Dec 2006 123 Nc inc already adjusted 22/11/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities