TDG DIRECTORS NO.1 LIMITED

Company number 00589092

Date	Type	Description	View / Download
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement,acquisition of shares tdg LTD 10/10/2008	(2 pages)
04 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
20 May 2008	363a	Return made up to 10/05/08; full list of members	(5 pages)
21 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
18 Jun 2007	363s	Return made up to 10/05/07; no change of members	(7 pages)
18 Jun 2007	363(288)	Secretary's particulars changed
31 May 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX	(1 page)
12 Sep 2006	AA	Accounts made up to 31 December 2005	(4 pages)
30 May 2006	363s	Return made up to 10/05/06; full list of members	(7 pages)
03 Oct 2005	AA	Accounts made up to 31 December 2004	(3 pages)
24 May 2005	363s	Return made up to 10/05/05; full list of members	(7 pages)
01 Nov 2004	AAMD	Amended accounts made up to 31 December 2003	(3 pages)
18 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
07 Jun 2004	363s	Return made up to 10/05/04; full list of members	(7 pages)
30 Sep 2003	AA	Accounts made up to 31 December 2002	(3 pages)
10 Jul 2003	288b	Director resigned	(1 page)
18 Jun 2003	363a	Return made up to 10/05/03; full list of members	(6 pages)
21 May 2003	288c	Director's particulars changed	(1 page)
27 Mar 2003	287	Registered office changed on 27/03/03 from: windsor house 50 victoria street london SW1H 0NW	(1 page)
27 Mar 2003	288c	Secretary's particulars changed	(1 page)
04 Nov 2002	AA	Accounts made up to 31 December 2001	(3 pages)
24 Sep 2002	288c	Director's particulars changed	(1 page)
10 Sep 2002	288c	Director's particulars changed	(1 page)