TCT PROPERTIES NO. 1 LIMITED

Company number 07992388

Date	Type	Description	View / Download
23 Jan 2014	TM02	Termination of appointment of David Clarke as a secretary	(1 page)
18 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
13 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
27 Jun 2013	AP01	Appointment of Mr Andrew James Taylor as a director	(2 pages)
20 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
10 May 2013	AD01	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 10 May 2013	(2 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 251,000	(4 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Increased shares from £1 per share to £1000 per share 15/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(26 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of stock 14/02/2013	(2 pages)
12 Feb 2013	AP03	Appointment of David Clarke as a secretary	(3 pages)
12 Feb 2013	TM02	Termination of appointment of Wig & Pen Services Limited as a secretary	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Anthony Summers as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Peter Horrobin as a director	(3 pages)
31 Jan 2013	CERTNM	Company name changed w & p newco (447) LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-29	(2 pages)
31 Jan 2013	CONNOT	Change of name notice	(2 pages)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(36 pages)