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T G PRODUCTS LIMITED

Company number 02774304

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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)
20 Dec 2005 363a Return made up to 17/12/05; full list of members
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
24 Jun 2005 288b Director resigned
04 Jan 2005 363a Return made up to 17/12/04; full list of members
04 Jan 2005 288c Director's particulars changed
04 Jan 2005 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 288b Director resigned
04 Mar 2004 AA Full accounts made up to 31 December 2002
02 Mar 2004 287 Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ
02 Mar 2004 353 Location of register of members
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New director appointed
04 Feb 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288b Secretary resigned
27 Feb 2003 AUD Auditor's resignation
10 Jan 2003 363a Return made up to 17/12/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 288c Director's particulars changed
24 Apr 2002 288c Director's particulars changed
16 Apr 2002 287 Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA
09 Jan 2002 363a Return made up to 17/12/01; full list of members
10 Dec 2001 CERTNM Company name changed kidde thorn fire protection limi ted\certificate issued on 10/12/01