TCR (NUMBER 1) LTD.

Company number 01950048

Date	Type	Description	View / Download
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
09 Jun 2011	AP01	Appointment of Jonathan Maycock as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	(1 page)
23 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(2 pages)
20 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
20 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
20 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(1 page)
20 Aug 2010	AP01	Appointment of Hugh Alan Taylor Fitzpatrick as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Tcr (Number 1) Ltd as a director	(1 page)
20 Aug 2010	AP02	Appointment of Tcr (Number 1) Ltd as a director	(1 page)
19 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(8 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
04 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
13 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2009	(2 pages)
21 Aug 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
18 Aug 2009	288c	Director's change of particulars / william mcgibbon / 15/08/2009	(1 page)
03 Aug 2009	288c	Secretary's change of particulars / alicia essex / 16/07/2009	(1 page)
09 Jul 2009	288b	Appointment terminated director paul lomas	(1 page)
06 Jul 2009	288a	Director appointed john michael jenkins	(1 page)
04 Jul 2009	288b	Appointment terminated director david rendell	(1 page)