TGM (HOLDINGS) LIMITED

Company number 02819896

Date	Type	Description	View / Download
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Sep 2013	AP01	Appointment of Beverley Elizabeth Lawson as a director on 29 August 2013	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Basil John Taylor as a director on 19 July 2013	(1 page)
28 May 2013	AP01	Appointment of Brian Drury as a director on 22 May 2013	(2 pages)
14 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
21 Jan 2013	AP01	Appointment of Mr Heath Williams as a director on 21 January 2013	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Paul Raymond Churchman as a director on 21 January 2013	(1 page)
29 Aug 2012	AP01	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 28 August 2012	(2 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
06 Jun 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
09 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
13 Apr 2012	TM01	Termination of appointment of Richard Telling as a director on 13 April 2012	(1 page)
11 Nov 2011	CERTNM	Company name changed tellings golden miller group LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-10	(2 pages)
11 Nov 2011	CONNOT	Change of name notice	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
11 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)
11 May 2011	CH01	Director's details changed for Basil John Taylor on 11 May 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Richard Telling on 11 May 2011	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Stephen Telling as a director	(1 page)
06 Dec 2010	AP01	Appointment of Paul Raymond Churchman as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 Aug 2010	TM01	Termination of appointment of Mark Bowd as a director	(1 page)
14 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
14 May 2010	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 9 May 2010	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from building 16300 MT2 electra avenue, london heathrow airport hounslow middlesex TW6 2DN	(1 page)