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TGA BUILDING CONSULTANCY LIMITED

Company number 02925132

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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)
16 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 CH01 Director's details changed for Alistair James Goddard on 1 December 2009
02 Jul 2010 AD01 Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9BR on 2 July 2010
02 Jul 2010 CH03 Secretary's details changed for Thomas Richard Armstrong on 1 May 2010
02 Jul 2010 AD02 Register inspection address has been changed
10 Jun 2010 AD01 Registered office address changed from Armstrong House Norton Road Stevenage Hertfordshire SG1 2LX on 10 June 2010
07 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
07 May 2009 363a Return made up to 03/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 May 2008 363a Return made up to 03/05/08; full list of members
08 May 2008 190 Location of debenture register
08 May 2008 353 Location of register of members
08 May 2008 287 Registered office changed on 08/05/2008 from armstrong house norton road stevenage SG1 2LX
14 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Aug 2007 88(3) Particulars of contract relating to shares
03 Aug 2007 88(2)R Ad 29/06/07--------- £ si 9500@1=9500 £ ic 500/10000
03 Aug 2007 123 Nc inc already adjusted 29/06/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sh allotment 29/06/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name