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TC COMMUNICATIONS HOLDINGS LIMITED

Company number 06536698

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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)
12 Apr 2010 CH01 Director's details changed for Mrs Anne Felicity Varney on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Timothy Peter Trueman on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Timothy Leney on 1 October 2009
23 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jul 2009 288a Director appointed andrew bryant symmonds
09 Apr 2009 288b Appointment terminated director neil macfadyen
07 Apr 2009 363a Return made up to 17/03/09; full list of members
14 Jan 2009 288a Secretary appointed mrs anne felicity varney
14 Jan 2009 288b Appointment terminated secretary ceri trueman
14 Jan 2009 288c Director's change of particulars / neil mcfadyen / 03/05/2008
17 Jul 2008 288a Director appointed mrs anne felicity varney
17 Jun 2008 MEM/ARTS Memorandum and Articles of Association
21 May 2008 288a Director appointed mathew john keane
21 May 2008 288a Director appointed timothy leney
21 May 2008 288a Director appointed neil mcfadyen
21 May 2008 88(2) Ad 03/05/08\gbp si 495833@0.1=49583.3\gbp ic 40270.4/89853.7\
21 May 2008 88(2) Ad 03/05/08\gbp si 402694@0.1=40269.4\gbp ic 1/40270.4\
19 May 2008 395 Duplicate mortgage certificatecharge no:2
16 May 2008 288a Director appointed peter smith
14 May 2008 395 Particulars of a mortgage or charge / charge no: 2
13 May 2008 395 Particulars of a mortgage or charge / charge no: 1
09 May 2008 122 S-div
09 May 2008 123 Nc inc already adjusted 03/05/08
09 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div 03/05/2008
  • RES12 ‐ Resolution of varying share rights or name
09 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008