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TIGI HOLDINGS LIMITED

Company number 02729636

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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)
19 Sep 2000 363s Return made up to 09/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
24 May 2000 244 Delivery ext'd 3 mth 31/08/99
12 May 2000 287 Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA
20 Jan 2000 288a New director appointed
16 Sep 1999 AA Full group accounts made up to 31 August 1998
26 Jul 1999 288a New secretary appointed
26 Jul 1999 288a New secretary appointed
26 Jul 1999 363a Return made up to 08/07/99; no change of members
02 Jul 1999 244 Delivery ext'd 3 mth 31/08/98
23 Jun 1999 287 Registered office changed on 23/06/99 from: cliffords inn fetter lane london EC4A 1AS
18 Aug 1998 363s Return made up to 08/07/98; no change of members
26 Jun 1998 AA Full group accounts made up to 31 August 1997
27 Aug 1997 363s Return made up to 08/07/97; full list of members
25 Apr 1997 AA Full group accounts made up to 31 August 1996
12 Sep 1996 AA Full group accounts made up to 31 August 1995
15 Jul 1996 363s Return made up to 08/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1996 244 Delivery ext'd 3 mth 31/08/95
24 Jul 1995 363s Return made up to 08/07/95; no change of members
14 Jun 1995 288 Secretary's particulars changed
22 Mar 1995 AA Full group accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 363s Return made up to 08/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1994 SA Statement of affairs
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Request DocumentStatement of affairs
31 Aug 1994 88(2)O Ad 30/11/93--------- £ si 1000000@1
14 Jul 1994 88(2)P Ad 30/11/93--------- £ si 999998@1=999998 £ ic 2/1000000