Tican Process Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CUFFLEY LINKS (HOLDINGS) LIMITED
Company type Private Limited Company Company Number 02876506 Record last updated Thursday, October 20, 2022 8:54:38 PM UTC Postal Code IP28 6RX
Visits Document Type Publication date Download link Registry Sep 30, 2022 Resignation of one Secretary (a man) Registry Sep 30, 2022 Appointment of a man as Secretary Registry Jun 30, 2022 Resignation of one Director (a man) Registry Jun 30, 2022 Appointment of a man as Director Registry May 1, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Two appointments: 2 men Financials Mar 19, 2014 Annual accounts Registry Dec 4, 2013 Annual return Financials Jun 5, 2013 Annual accounts Registry Dec 3, 2012 Annual return Financials May 21, 2012 Annual accounts Registry Jan 4, 2012 Annual return Financials Jun 1, 2011 Annual accounts Registry Jan 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 10, 2010 Annual return Registry Dec 10, 2010 Change of particulars for director Financials Jun 4, 2010 Annual accounts Registry Feb 24, 2010 Annual return Registry Feb 24, 2010 Resignation of one Director Registry Feb 23, 2010 Resignation of one Director 2876... Registry Jan 5, 2010 Appointment of a man as Director Registry Jan 5, 2010 Resignation of one Director Registry Jan 5, 2010 Resignation of one Director 2876... Registry Nov 24, 2009 Appointment of a man as Financial Director and Director Registry Nov 24, 2009 Resignation of one Director (a man) and one Denmark Registry Nov 23, 2009 Appointment of a man as Director and Ceo Financials Jun 22, 2009 Annual accounts Registry Nov 26, 2008 Annual return Registry Nov 26, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Nov 26, 2008 Change in situation or address of registered office Registry Nov 26, 2008 Register of members Financials Jul 23, 2008 Annual accounts Registry Dec 20, 2007 Annual return Registry Dec 20, 2007 Resignation of a director Registry Dec 20, 2007 Appointment of a director Financials Oct 28, 2007 Annual accounts Registry Oct 1, 2007 Appointment of a man as Director Registry Sep 30, 2007 Resignation of one Farmer and one Director (a man) Registry Sep 25, 2007 Change of name certificate Financials Apr 18, 2007 Annual accounts Registry Jan 4, 2007 Annual return Financials Jun 13, 2006 Annual accounts Registry Mar 7, 2006 Change in situation or address of registered office Registry Jan 3, 2006 Annual return Registry Dec 22, 2005 Section 175 comp act 06 08 Registry Aug 8, 2005 Appointment of a director Registry Jan 24, 2005 Annual return Financials Jan 24, 2005 Annual accounts Registry Jan 24, 2005 Location of register of members address changed Registry Jan 24, 2005 Director's particulars changed Registry Oct 4, 2004 Appointment of a man as Farmer and Director Registry Oct 3, 2004 Resignation of one Farmer and one Director (a man) Registry Feb 10, 2004 Annual return Registry Oct 1, 2003 Resignation of 2 people: one Farmer and one Director (a man) Registry Sep 29, 2003 Change of name certificate Registry Sep 29, 2003 Company name change Registry May 10, 2003 Auditor's letter of resignation Registry Mar 28, 2003 Resignation of one Director (a man) Financials Mar 25, 2003 Annual accounts Registry Dec 31, 2002 Annual return Registry Oct 31, 2002 Appointment of a director Registry Oct 18, 2002 Appointment of a director 2876... Registry Oct 1, 2002 Two appointments: 2 men Financials Jul 23, 2002 Annual accounts Registry Apr 24, 2002 Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) Registry Nov 23, 2001 Annual return Financials Jun 29, 2001 Annual accounts Registry Mar 16, 2001 Annual return Financials Jul 27, 2000 Annual accounts Registry Mar 6, 2000 Particulars of a mortgage or charge Registry Jan 21, 2000 Annual return Registry Oct 4, 1999 Change of accounting reference date Financials Oct 4, 1999 Annual accounts Registry Apr 27, 1999 Appointment of a director Registry Apr 27, 1999 Appointment of a director 2876... Registry Apr 27, 1999 Appointment of a director Registry Apr 27, 1999 Appointment of a director 2876... Registry Mar 10, 1999 Appointment of a director Registry Mar 2, 1999 Annual return Registry Jan 4, 1999 Four appointments: 4 men Registry Jan 1, 1999 Appointment of a man as Director Financials Oct 29, 1998 Annual accounts Registry Dec 12, 1997 Annual return Financials Oct 24, 1997 Annual accounts Registry Jul 11, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jul 4, 1997 Alter mem and arts Registry Apr 9, 1997 S80a,252,366a,369 Registry Apr 9, 1997 Alter mem and arts Registry Apr 9, 1997 Memorandum of association Registry Jan 6, 1997 Annual return Financials Oct 20, 1996 Annual accounts Financials Nov 29, 1995 Annual accounts 2876... Registry Apr 3, 1995 Annual return Registry Feb 22, 1994 Notice of new accounting reference date given during the course of an accounting reference period Registry Feb 14, 1994 Memorandum of association Registry Feb 14, 1994 Alter mem and arts Registry Jan 13, 1994 Director resigned, new director appointed Registry Jan 13, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 13, 1994 Notice of accounting reference date Registry Dec 10, 1993 Two appointments: 2 men
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