T.C.L. HOLDINGS LIMITED

Company number 06069919

Date	Type	Description	View / Download
25 Aug 2016	MR01	Registration of charge 060699190007, created on 12 August 2016	(60 pages)
28 Jul 2016	MR04	Satisfaction of charge 060699190004 in full	(1 page)
28 Jul 2016	MR01	Registration of charge 060699190006, created on 28 July 2016	(34 pages)
07 Jul 2016	MR01	Registration of charge 060699190005, created on 30 June 2016	(58 pages)
05 Jul 2016	MR01	Registration of charge 060699190004, created on 5 July 2016	(34 pages)
04 May 2016	CH01	Director's details changed for Mr Simon John Abley on 3 May 2016	(2 pages)
19 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 5,059.9	(4 pages)
19 Feb 2016	AD03	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
19 Feb 2016	AD02	Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
09 Dec 2015	MR01	Registration of charge 060699190003, created on 30 November 2015	(57 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Sep 2015	TM01	Termination of appointment of Jonathan Clive Highley as a director on 1 September 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from , the Nurseries, Covey Farm, Pitsford Road, Chapel Brampton, Northampton, NN6 8BE to Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG on 7 September 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 5,059.9	(5 pages)
27 Mar 2015	CH01	Director's details changed for Mr Simon John Cashmore on 26 January 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Christine Mary Billington as a secretary on 28 February 2014	(1 page)
27 Mar 2015	CH01	Director's details changed for Mr Jonathan Clive Highley on 26 January 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Simon John Abley on 26 January 2015	(2 pages)
02 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Director loan 08/01/2015	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 24/06/2014	(2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 May 2014	SH08	Change of share class name or designation	(2 pages)
27 May 2014	SH08	Change of share class name or designation	(2 pages)
27 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)

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