TLC PROPERTY COMPANY (NORTHWOOD) LTD

Company number 07945873

Date	Type	Description	View / Download
29 Jan 2017	AP03	Appointment of Mr Brian James Mccarthy as a secretary on 27 January 2017	(2 pages)
29 Jan 2017	AD01	Registered office address changed from C/O David Sandler 2 True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN to 10 True Lovers Court, Rickmansworth Road Northwood Middlesex HA6 2QN on 29 January 2017	(1 page)
02 Aug 2016	TM01	Termination of appointment of Lionel Arthur Stevens as a director on 1 August 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
29 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 17,776	(8 pages)
08 Sep 2015	TM01	Termination of appointment of David Michael Peter Wachtel as a director on 3 September 2015	(1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Jun 2015	TM01	Termination of appointment of Philip Anthony Green as a director on 1 June 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 17,776	(18 pages)
21 Jan 2015	AP01	Appointment of Mr Philip Lawrence Wild as a director on 14 December 2014	(2 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 17,776	(4 pages)
11 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
03 Sep 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
16 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-16 GBP 11	(8 pages)
16 Feb 2014	CH01	Director's details changed for Mr Philip Anthony Green on 2 January 2013	(2 pages)
16 Feb 2014	AD01	Registered office address changed from 2 True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN England on 16 February 2014	(1 page)
16 Feb 2014	CH01	Director's details changed for Mr Philip Anthony Green on 3 January 2013	(2 pages)
16 Feb 2014	AD01	Registered office address changed from True Lovers Court 2 True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN United Kingdom on 16 February 2014	(1 page)
06 Jan 2014	TM01	Termination of appointment of Mahinder Mathur as a director	(1 page)
05 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
07 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(9 pages)
07 Mar 2013	CH01	Director's details changed for Philip Anthony Green on 3 January 2013	(2 pages)
18 Feb 2013	AD01	Registered office address changed from True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN United Kingdom on 18 February 2013	(1 page)