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TDG (UK) LIMITED

Company number 00540403

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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)
20 Oct 2009	CH01	Director's details changed for Geoffrey James Bicknell on 19 October 2009	View PDF Director's details changed for Geoffrey James Bicknell on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	395	Particulars of a mortgage or charge/398 / charge no: 14	View PDF Particulars of a mortgage or charge/398 / charge no: 14 - link opens in a new window - 6 pages (6 pages)
13 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
14 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Director appointed geoffrey james bicknell	View PDF Director appointed geoffrey james bicknell - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from, 4-5 grosvenor place, london, SW1X 7HJ	View PDF Registered office changed on 28/04/2009 from, 4-5 grosvenor place, london, SW1X 7HJ - link opens in a new window - 1 page (1 page)
27 Apr 2009	288c	Secretary's change of particulars / tdg secretaries LIMITED / 21/04/2009	View PDF Secretary's change of particulars / tdg secretaries LIMITED / 21/04/2009 - link opens in a new window - 1 page (1 page)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 8 pages (8 pages)
03 Mar 2009	288b	Appointment terminated director geoffrey thomas	View PDF Appointment terminated director geoffrey thomas - link opens in a new window - 1 page (1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2009	View PDF Resolutions RES13 ‐ Company business 30/01/2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 10 pages (10 pages)
19 Jan 2009	288a	Director appointed michael jordan branigan	View PDF Director appointed michael jordan branigan - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	391	Notice of res removing auditor	View PDF Notice of res removing auditor - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated director david garman	View PDF Appointment terminated director david garman - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288b	Appointment terminated director jeffrey hume	View PDF Appointment terminated director jeffrey hume - link opens in a new window - 1 page (1 page)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 11 pages (11 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	288a	Director appointed saki riffner	View PDF Director appointed saki riffner - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	395	Particulars of a mortgage or charge/398 / charge no: 10	View PDF Particulars of a mortgage or charge/398 / charge no: 10 - link opens in a new window - 6 pages (6 pages)
24 Oct 2008	395	Particulars of a mortgage or charge/398 / charge no: 6	View PDF Particulars of a mortgage or charge/398 / charge no: 6 - link opens in a new window - 6 pages (6 pages)
24 Oct 2008	395	Particulars of a mortgage or charge/398 / charge no: 7	View PDF Particulars of a mortgage or charge/398 / charge no: 7 - link opens in a new window - 6 pages (6 pages)
24 Oct 2008	395	Particulars of a mortgage or charge/398 / charge no: 8	View PDF Particulars of a mortgage or charge/398 / charge no: 8 - link opens in a new window - 6 pages (6 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 14 pages (14 pages)

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TDG (UK) LIMITED

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