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TCL GROUP LIMITED

Company number 05882567

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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)
01 Oct 2010 CH01 Director's details changed for Tessa Margaret Prosser on 20 July 2010
01 Oct 2010 CH01 Director's details changed for Tony Martin Prosser on 20 July 2010
06 May 2010 AP01 Appointment of Dr Keith Julian Monserrat as a director
15 Apr 2010 AD01 Registered office address changed from Brightwater House, 644 Oxford Road, Reading Berkshire RG30 1EH on 15 April 2010
09 Jan 2010 AA Accounts for a medium company made up to 28 February 2009
16 Nov 2009 TM02 Termination of appointment of Antony Weller as a secretary
16 Nov 2009 AP03 Appointment of Philippa Lee Fresch as a secretary
06 Oct 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
08 Sep 2008 363a Return made up to 20/07/08; full list of members
18 Apr 2008 88(2) Ad 29/02/08\gbp si 8000000@0.0001=800\gbp ic 202/1002\
31 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
17 Sep 2007 88(2)R Ad 01/06/07--------- £ si 2@1
11 Sep 2007 363a Return made up to 20/07/07; full list of members
21 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ No change 12/07/07
21 Jul 2007 122 Div 12/07/07
10 Jul 2007 123 Nc inc already adjusted 26/04/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 MEM/ARTS Memorandum and Articles of Association
25 Jun 2007 122 Nc dec already adjusted 20/07/06
25 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Oct 2006 288b Director resigned