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T.C.L. HOLDINGS (MIDCO) LIMITED

Company number 08999061

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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)
07 Sep 2015	AD01	Registered office address changed from C/O Tc Landscapes Limited Covey Farm, Pitsford Road Chapel Brampton Northampton Northamptonshire NN6 8BE to Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG on 7 September 2015	View PDF Registered office address changed from C/O Tc Landscapes Limited Covey Farm, Pitsford Road Chapel Brampton Northampton Northamptonshire NN6 8BE to Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG on 7 September 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP .01	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP .01 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR01	Registration of charge 089990610003, created on 24 December 2014	View PDF Registration of charge 089990610003, created on 24 December 2014 - link opens in a new window - 29 pages (29 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 24/06/2014	View PDF Resolutions RES13 ‐ Guarantee 24/06/2014 - link opens in a new window - 2 pages (2 pages)
28 Jun 2014	MR01	Registration of charge 089990610002	View PDF Registration of charge 089990610002 - link opens in a new window - 25 pages (25 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 02/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 02/05/2014 - link opens in a new window - 3 pages (3 pages)
14 May 2014	AP01	Appointment of Mr Simon John Cashmore as a director	View PDF Appointment of Mr Simon John Cashmore as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	MR01	Registration of charge 089990610001	View PDF Registration of charge 089990610001 - link opens in a new window - 58 pages (58 pages)
23 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-15 GBP .01	View PDF Incorporation Statement of capital on 2014-04-15 GBP .01 - link opens in a new window - 23 pages (23 pages)

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