TC20032013 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1219 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN STEPHENS / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON JOHN COX / 30/11/2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | MEMORANDUM OF ASSOCIATION |
| 13/10/0613 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0613 October 2006 | � NC 100/4100 12/07/0 |
| 13/10/0613 October 2006 | NC INC ALREADY ADJUSTED 12/07/06 |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: G OFFICE CHANGED 06/08/02 1 HORSEFAIR MEWS THE HORSEFAIR ROMSEY HAMPSHIRE SO51 8JG |
| 07/11/017 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | AUDITOR'S RESIGNATION |
| 11/01/0011 January 2000 | AUDITOR'S RESIGNATION |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | COMPANY NAME CHANGED CHILPERIC LIMITED CERTIFICATE ISSUED ON 25/07/96 |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: G OFFICE CHANGED 15/07/96 40 BURITON ROAD HARESTOCK WINCHESTER HAMPSHIRE SO22 6JE |
| 08/07/968 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: G OFFICE CHANGED 24/01/96 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM PO15 5UA |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | |
| 31/10/9531 October 1995 | Incorporation |
| 31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company