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T. & G. ENGINEERING CO. LIMITED

Company number 01238626

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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)
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 13
05 Aug 2008 288b Appointment terminated director peter huntley
05 Aug 2008 288a Director appointed anthony john smyth
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
31 Oct 2007 363a Return made up to 10/10/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Mar 2007 288a New secretary appointed
08 Mar 2007 288b Secretary resigned
30 Nov 2006 363a Return made up to 10/10/06; full list of members
24 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2006 169 £ ic 100/50 19/10/06 £ sr 50@1=50
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 288b Director resigned
19 Sep 2006 395 Particulars of mortgage/charge
12 Jan 2006 AA Accounts for a small company made up to 31 May 2005
25 Oct 2005 363a Return made up to 10/10/05; full list of members
21 Mar 2005 AA Accounts for a small company made up to 31 May 2004
25 Nov 2004 363s Return made up to 10/10/04; full list of members
04 Jun 2004 AA Accounts for a small company made up to 31 May 2003