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TDG DIRECTORS NO.1 LIMITED

Company number 00589092

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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)
29 May 2002 363a Return made up to 10/05/02; full list of members
07 Jun 2001 288b Director resigned
07 Jun 2001 288a New director appointed
01 Jun 2001 363s Return made up to 10/05/01; full list of members
24 Apr 2001 288a New director appointed
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Director resigned
11 Apr 2001 288a New director appointed
05 Apr 2001 AA Accounts made up to 31 December 2000
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288b Secretary resigned;director resigned
14 Aug 2000 288a New secretary appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
01 Jun 2000 363s Return made up to 10/05/00; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006
11 Apr 2000 AA Accounts made up to 31 December 1999
17 Aug 1999 288a New secretary appointed
17 Aug 1999 288b Secretary resigned
14 Jun 1999 363a Return made up to 10/05/99; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006
05 May 1999 288a New director appointed
04 May 1999 288b Director resigned
28 Apr 1999 AA Accounts made up to 31 December 1998
14 Dec 1998 288c Director's particulars changed
27 May 1998 363a Return made up to 10/05/98; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006
27 May 1998 AA Accounts made up to 31 December 1997