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T.I.C. (UK) LIMITED

Company number 03989910

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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)
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 363s Return made up to 10/05/07; full list of members
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 288b Director resigned
14 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 312 retirement pay 01/02/07
14 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2007 395 Particulars of mortgage/charge
30 May 2006 363s Return made up to 10/05/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2006 288a New director appointed
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
19 Jul 2005 395 Particulars of mortgage/charge
17 May 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Jun 2004 363s Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director resigned
11 Feb 2004 288a New director appointed
01 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
14 May 2003 363s Return made up to 10/05/03; full list of members
31 Oct 2002 287 Registered office changed on 31/10/02 from: c/o jackson & graham maude street kendal cumbria LA9 4QD
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
15 May 2002 363s Return made up to 10/05/02; full list of members
30 Oct 2001 287 Registered office changed on 30/10/01 from: the offices ofjackson & graham lake road windermere cumbria LA23 2JJ
24 May 2001 363s Return made up to 10/05/01; full list of members