TCP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 30/07/2014 |
| 08/09/148 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN TAYLOR / 30/07/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIFFORD COCKS / 30/07/2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | SECRETARY APPOINTED MR PAUL NORMAN TAYLOR |
| 15/08/1315 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON COCKS |
| 14/08/1214 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/113 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | SECRETARY APPOINTED SHARON COCKS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR |
| 12/08/1012 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN TAYLOR / 10/06/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 04/06/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAY |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALLISON WALKER |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MILES AUCKLAND |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON COCKS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED STEVEN BEAUMONT |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
| 19/08/0519 August 2005 | MEMORANDUM OF ASSOCIATION |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | � NC 500000/660000 01/07 |
| 19/08/0519 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
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