- Company Overview for TGP 48 LIMITED (02243967)
- Filing history for TGP 48 LIMITED (02243967)
- People for TGP 48 LIMITED (02243967)
- More for TGP 48 LIMITED (02243967)
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) |
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12 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Dec 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
24 Nov 1992 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
18 Oct 1992 | 363s |
Return made up to 13/09/92; no change of members
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Request DocumentReturn made up to 13/09/92; no change of members |
25 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Oct 1991 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
11 Oct 1991 | 363a |
Return made up to 13/09/91; no change of members
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Request DocumentReturn made up to 13/09/91; no change of members |
15 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
18 Dec 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
26 Nov 1990 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
16 Nov 1990 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
16 Nov 1990 | 363 |
Return made up to 28/10/90; full list of members
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Request DocumentReturn made up to 28/10/90; full list of members |
11 Sep 1990 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
14 Aug 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
14 Aug 1989 | 287 |
Registered office changed on 14/08/89 from: television centre southampton SO9 5HZ
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Request DocumentRegistered office changed on 14/08/89 from: television centre southampton SO9 5HZ |
14 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |