(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 8th, May 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 4th May 2023
filed on: 8th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 4th May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th May 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 4th May 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 26th May 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 18th June 2018
filed on: 18th, June 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 11th June 2018
filed on: 11th, June 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(CS01) Confirmation statement with no updates Saturday 26th May 2018
filed on: 2nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 26th May 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 10th June 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 14th June 2016
capital
|
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th June 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th June 2014
filed on: 11th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 11th June 2014
capital
|
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 10th June 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th June 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 10th June 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th June 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Tuesday 5th January 2010
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 5th January 2010.
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 5th January 2010
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 5th January 2010 from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB
filed on: 5th, January 2010
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(2 pages)
|
(288c) Secretary's change of particulars
filed on: 29th, June 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 29th June 2009 - Annual return with full member list
filed on: 29th, June 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Monday 29th June 2009 Appointment terminated director
filed on: 29th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 16th June 2009 Secretary appointed
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 2nd, June 2009
| incorporation
|
Free Download
(15 pages)
|
(CERTNM) Company name changed T.C.V. asset finance LIMITEDcertificate issued on 29/05/09
filed on: 27th, May 2009
| change of name
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(2 pages)
|
(288b) On Tuesday 31st March 2009 Appointment terminated secretary
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 5th August 2008 Appointment terminated secretary
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 5th August 2008 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 5th August 2008 Secretary appointed
filed on: 5th, August 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 5th August 2008 Appointment terminated director
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 05/08/2008 from hethel engineering centre chapman way hethel norwich norfolk NR14 8FB uk
filed on: 5th, August 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 5th, August 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 24/07/2008 from 1 st. James court whitefriars norwich norfolk NR3 1RU
filed on: 24th, July 2008
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed friars 580 LIMITEDcertificate issued on 24/07/08
filed on: 23rd, July 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 10th, June 2008
| incorporation
|
Free Download
(21 pages)
|