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TDL MANAGEMENT LIMITED

Company number 01810667

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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)
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
30 Aug 2011 AP01 Appointment of Mrs Susan Lougher Caddy as a director
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 CERTNM Company name changed dell LIMITED(the)\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-25
  • NM01 ‐ Change of name by resolution
30 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
30 Nov 2010 TM01 Termination of appointment of Nicola Morris as a director
25 Nov 2010 AP03 Appointment of Kate Benbow as a secretary
15 Sep 2010 AP01 Appointment of Moira Mcnally as a director
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 TM02 Termination of appointment of Nicola Morris as a secretary
09 Apr 2010 AP01 Appointment of Christine Charlton as a director
31 Mar 2010 TM01 Termination of appointment of Andrea Courir-Ryder as a director
19 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Nicola Mary Morris on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Derek Malcolm Adler on 17 October 2009
19 Oct 2009 CH01 Director's details changed for Adrian Leon Wojciech on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Dr Alastair Benbow on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Cesare Da Re on 15 October 2009
19 Oct 2009 CH03 Secretary's details changed for Nicola Mary Morris on 17 October 2009
19 Oct 2009 CH01 Director's details changed for Arthur Stephen Randall on 15 October 2009