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TGP 48 LIMITED

Company number 02243967

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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)
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
  • 363(287) ‐ Registered office changed on 18/10/92
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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