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TGM (HOLDINGS) LIMITED

Company number 02819896

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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)
02 Sep 2009	288a	Secretary appointed elizabeth anne thorpe	View PDF Secretary appointed elizabeth anne thorpe - link opens in a new window - 1 page (1 page)
02 Sep 2009	288b	Appointment terminated secretary basil taylor	View PDF Appointment terminated secretary basil taylor - link opens in a new window - 1 page (1 page)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
12 Jun 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 May 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 75 pages (75 pages)
27 May 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
27 May 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Jan 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 34 pages (34 pages)
21 Aug 2008	363s	Return made up to 09/05/08; bulk list available separately 363(288) ‐ Director resigned 363(288) ‐ Director resigned	View PDF Return made up to 09/05/08; bulk list available separately 363(288) ‐ Director resigned 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
14 Mar 2008	288a	Director appointed mr mark antony bowd	View PDF Director appointed mr mark antony bowd - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 50 pages (50 pages)
26 Jun 2007	MISC	Auditors statement	View PDF Auditors statement - link opens in a new window - 1 page (1 page)
07 Jun 2007	363s	Return made up to 09/05/07; bulk list available separately	View PDF Return made up to 09/05/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
23 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Adopt accts 10/05/07
23 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: tellings golden miller electra avenue heathrow airport, hounslow middlesex TW6 2DN	View PDF Registered office changed on 12/04/07 from: tellings golden miller electra avenue heathrow airport, hounslow middlesex TW6 2DN - link opens in a new window - 1 page (1 page)
16 Feb 2007	287	Registered office changed on 16/02/07 from: tellings golden miller, ensign close, london heathrow airport hounslow middlesex TW6 2PQ	View PDF Registered office changed on 16/02/07 from: tellings golden miller, ensign close, london heathrow airport hounslow middlesex TW6 2PQ - link opens in a new window - 1 page (1 page)
10 Aug 2006	287	Registered office changed on 10/08/06 from: the old tram garage stanley road twickenham middlesex TW2 5NP	View PDF Registered office changed on 10/08/06 from: the old tram garage stanley road twickenham middlesex TW2 5NP - link opens in a new window - 1 page (1 page)
04 Jul 2006	363s	Return made up to 09/05/06; bulk list available separately	View PDF Return made up to 09/05/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Report & stmts be rec 09/05/06
19 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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TGM (HOLDINGS) LIMITED

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