TVC DEVELOPMENTS LIMITED

Company Documents

DateDescription
17/04/1517 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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03/03/153 March 2015 31/12/14 TOTAL EXEMPTION FULL

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLES

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04/11/144 November 2014 DIRECTOR APPOINTED CHARLES ALEXANDER VILLAR

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04/11/144 November 2014 DIRECTOR APPOINTED ALISTAIR RUSSELL SHAW

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP

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11/04/1411 April 2014 SECOND FILING WITH MUD 31/03/14 FOR FORM AR01

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11/04/1411 April 2014 SECOND FILING WITH MUD 24/01/14 FOR FORM AR01

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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04/02/144 February 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/01/1429 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN KANE

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28/05/1328 May 2013 DIRECTOR APPOINTED TIMOTHY JAMES CAVANAGH

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28/05/1328 May 2013 DIRECTOR APPOINTED MR DOMINIC PETER COLES

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10/05/1310 May 2013 DIRECTOR APPOINTED DAVID JOHN CAMP

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10/05/1310 May 2013 DIRECTOR APPOINTED RONALD IAN GERMAN

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10/05/1310 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JJ

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09/05/139 May 2013 ADOPT ARTICLES 22/03/2013

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON

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01/05/131 May 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 10 NORWICH STREET LONDON EC4A 1BD

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01/05/131 May 2013 SECRETARY APPOINTED CLARE NOELLE PAGAN

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21/02/1321 February 2013 COMPANY NAME CHANGED MACSCO 53 LIMITED CERTIFICATE ISSUED ON 21/02/13

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON

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06/02/136 February 2013 DIRECTOR APPOINTED JONATHAN RIDGILL TROUT

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24/01/1324 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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