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TMCR LIMITED

Company number 06700307

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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)
26 Jan 2012	TM02	Termination of appointment of Louise Donkin as a secretary	View PDF Termination of appointment of Louise Donkin as a secretary - link opens in a new window - 1 page (1 page)
22 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
19 May 2011	AD01	Registered office address changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 19 May 2011	View PDF Registered office address changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 19 May 2011 - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AP03	Appointment of Miss Louise Donkin as a secretary	View PDF Appointment of Miss Louise Donkin as a secretary - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	TM02	Termination of appointment of Bird Luckin Statutory Services Limited as a secretary	View PDF Termination of appointment of Bird Luckin Statutory Services Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redes share cap 01/10/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redes share cap 01/10/2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 4	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 4 - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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