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TCSW

Company number 07499397

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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)
13 Jun 2014	TM02	Termination of appointment of Dorit Braun as a secretary	View PDF Termination of appointment of Dorit Braun as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2014	TM01	Termination of appointment of Maurice Bates as a director	View PDF Termination of appointment of Maurice Bates as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 20 January 2014 no member list	View PDF Annual return made up to 20 January 2014 no member list - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	CH01	Director's details changed for Mr Maurice Harrison Bates on 1 April 2013	View PDF Director's details changed for Mr Maurice Harrison Bates on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH01	Director's details changed for Mr David Christopher Hill on 20 May 2013	View PDF Director's details changed for Mr David Christopher Hill on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH01	Director's details changed for Ms Joan Hilary Cleary on 1 April 2013	View PDF Director's details changed for Ms Joan Hilary Cleary on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH03	Secretary's details changed for Ms Dorit Paula Braun on 1 August 2013	View PDF Secretary's details changed for Ms Dorit Paula Braun on 1 August 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2014	CH01	Director's details changed for Suzy Croft on 20 May 2013	View PDF Director's details changed for Suzy Croft on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH01	Director's details changed for Graham Leslie Brittian on 20 May 2013	View PDF Director's details changed for Graham Leslie Brittian on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from 30 Euston Square London England on 4 February 2014	View PDF Registered office address changed from 30 Euston Square London England on 4 February 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 32 pages (32 pages)
01 Aug 2013	CH03	Secretary's details changed for Dr Dorit Paula Braun on 1 August 2013	View PDF Secretary's details changed for Dr Dorit Paula Braun on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AD01	Registered office address changed from 30 Euston Square London NW1 2FB England on 20 May 2013	View PDF Registered office address changed from 30 Euston Square London NW1 2FB England on 20 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AD01	Registered office address changed from Fifth Floor 2-4 Cockspur Street London SW1Y 5BH on 20 May 2013	View PDF Registered office address changed from Fifth Floor 2-4 Cockspur Street London SW1Y 5BH on 20 May 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AP01	Appointment of Mr Kenneth John Terry as a director	View PDF Appointment of Mr Kenneth John Terry as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AP01	Appointment of Professsor Hilary Margaret Tompsett as a director	View PDF Appointment of Professsor Hilary Margaret Tompsett as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AP01	Appointment of Jennifer Ann Bernard as a director	View PDF Appointment of Jennifer Ann Bernard as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	TM01	Termination of appointment of Kate Arnett as a director	View PDF Termination of appointment of Kate Arnett as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM01	Termination of appointment of Joseph Mairura as a director	View PDF Termination of appointment of Joseph Mairura as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM01	Termination of appointment of Patricia Higham as a director	View PDF Termination of appointment of Patricia Higham as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM01	Termination of appointment of Corinne May Chahal as a director	View PDF Termination of appointment of Corinne May Chahal as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	AP01	Appointment of Gillian Heather Leake as a director	View PDF Appointment of Gillian Heather Leake as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AR01	Annual return made up to 20 January 2013 no member list	View PDF Annual return made up to 20 January 2013 no member list - link opens in a new window - 10 pages (10 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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