TDG DIRECTORS NO.1 LIMITED

Company number 00589092

Date	Type	Description	View / Download
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH04	Secretary's details changed for Tdg Secretaries Limited on 10 May 2010	(2 pages)
19 Mar 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Feb 2010	CH01	Director's details changed for Geoffrey James Bicknell on 3 February 2010	(2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/12/2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Michael Jordan Branigan on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Geoffrey James Bicknell on 19 October 2009	(2 pages)
29 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
04 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
08 May 2009	353	Location of register of members	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ	(1 page)
28 Apr 2009	288b	Appointment Terminated Director sara alma	(1 page)
28 Apr 2009	288a	Director appointed geoffrey james bicknell	(2 pages)
28 Apr 2009	288a	Secretary appointed mawlaw secretaries LIMITED	(1 page)
27 Apr 2009	288c	Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY	(1 page)
27 Apr 2009	288a	Director appointed michael jordan branigan	(1 page)
27 Apr 2009	288b	Appointment Terminated Director geoffrey swan	(1 page)
03 Mar 2009	288b	Appointment Terminated Director geoffrey thomas	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2009	(1 page)
28 Dec 2008	288a	Director appointed sara alma	(2 pages)
04 Dec 2008	288a	Director appointed geoffrey graham thomas	(2 pages)
04 Dec 2008	288b	Appointment Terminated Director david garman	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/acquisition/the power of attorney executed 10/10/2008	(2 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)