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TGM OPERATIONS LIMITED

Company number 02849795

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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)
30 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Richard Telling on 1 September 2010
06 Sep 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 1 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Stephen Richard Telling on 1 September 2010
06 Sep 2010 CH01 Director's details changed for Basil John Taylor on 1 September 2010
06 Aug 2010 TM01 Termination of appointment of Christine Telling as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 01/09/09; full list of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from building 16300 MT2 electra avenue, london heathrow airport hounslow middlesex TW6 2DN
02 Sep 2009 288a Secretary appointed elizabeth anne thorpe
02 Sep 2009 288b Appointment terminated secretary basil taylor
08 Jan 2009 AUD Auditor's resignation
01 Nov 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 01/09/08; full list of members
18 Sep 2008 288b Appointment terminated director julian peddle
05 Sep 2007 363a Return made up to 01/09/07; full list of members
05 Sep 2007 353 Location of register of members
05 Sep 2007 190 Location of debenture register
02 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 MISC Auditors statement
12 Apr 2007 287 Registered office changed on 12/04/07 from: tellings golden miller electra avenue heathrow airport, hounslow middlesex TW6 2DN
16 Feb 2007 287 Registered office changed on 16/02/07 from: tellings golden miller, ensign close, london heathrow airport hounslow middlesex TW6 2PQ
04 Sep 2006 363a Return made up to 01/09/06; full list of members
04 Sep 2006 190 Location of debenture register