- Company Overview for TDL MANAGEMENT LIMITED (01810667)
- Filing history for TDL MANAGEMENT LIMITED (01810667)
- People for TDL MANAGEMENT LIMITED (01810667)
- More for TDL MANAGEMENT LIMITED (01810667)
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) |
---|---|---|---|
17 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
24 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
|
|
08 Jul 2015 | AD01 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 | |
08 Jul 2015 | AD01 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 | |
02 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Nov 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
|
|
13 Nov 2014 | CH01 | Director's details changed for Mr John Stuart Northcliffe Charlton on 13 November 2014 | |
07 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Nov 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
|
|
14 Nov 2013 | CH01 | Director's details changed for Martina Cristina Rackley on 17 October 2012 | |
14 Nov 2013 | CH01 | Director's details changed for Mr John Stuart Northcliffe Charlton on 17 October 2012 | |
30 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
12 Nov 2012 | CH03 | Secretary's details changed for Moira Mcnally on 1 January 2012 | |
31 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Apr 2012 | AP01 | Appointment of Mr Barry Perrin as a director | |
16 Apr 2012 | TM01 | Termination of appointment of Arthur Randall as a director | |
07 Mar 2012 | AP01 | Appointment of Mr John Stuart Northcliffe Charlton as a director | |
16 Feb 2012 | TM01 | Termination of appointment of Alastair Benbow as a director | |
07 Dec 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
29 Nov 2011 | AP01 | Appointment of Martina Cristina Rackley as a director | |
28 Nov 2011 | TM01 | Termination of appointment of Cesare Da Re as a director | |
03 Nov 2011 | AP03 | Appointment of Moira Mcnally as a secretary | |
17 Oct 2011 | TM01 | Termination of appointment of David Caddy as a director | |
17 Oct 2011 | TM02 | Termination of appointment of Kate Benbow as a secretary |