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TCN PROPERTY SERVICES LIMITED

Company number 05856279

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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)
18 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
13 Aug 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2009	288b	Appointment terminated secretary manchester square registrars LIMITED	View PDF Appointment terminated secretary manchester square registrars LIMITED - link opens in a new window - 1 page (1 page)
16 Jul 2009	288c	Director and secretary's change of particulars tobias thomas bidwell logged form	View PDF Director and secretary's change of particulars tobias thomas bidwell logged form - link opens in a new window - 1 page (1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 25 manchester square london W1U 3PY	View PDF Registered office changed on 17/12/2008 from 25 manchester square london W1U 3PY - link opens in a new window - 1 page (1 page)
27 Nov 2008	288a	Secretary appointed tobias thomas bidwell	View PDF Secretary appointed tobias thomas bidwell - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Aug 2008	288a	Director appointed tobias thomas bidwell	View PDF Director appointed tobias thomas bidwell - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
11 Jul 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
20 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	88(2)R	Ad 22/11/06--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 22/11/06--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	123	Nc inc already adjusted 22/11/06	View PDF Nc inc already adjusted 22/11/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)

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TCN PROPERTY SERVICES LIMITED

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