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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)
03 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 288a New director appointed
12 Jun 2007 288b Director resigned
08 May 2007 363a Return made up to 03/05/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 May 2006 363a Return made up to 03/05/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Jun 2005 363s Return made up to 03/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 363s Return made up to 03/05/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
06 May 2003 363s Return made up to 03/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2003 AA Accounts for a small company made up to 30 June 2002
31 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(287) ‐ Registered office changed on 31/05/02
  • 363(353) ‐ Location of register of members address changed
01 May 2002 AA Accounts for a small company made up to 30 June 2001
04 Jun 2001 363s Return made up to 03/05/01; full list of members
  • 363(287) ‐ Registered office changed on 04/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Mar 2001 AA Accounts for a small company made up to 30 June 2000
23 Nov 2000 363a Return made up to 03/05/00; full list of members; amend
06 Jun 2000 363s Return made up to 03/05/00; change of members
31 May 2000 122 Conve 01/09/97
18 May 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
18 May 2000 169 £ ic 1000/500 20/04/00 £ sr 500@1=500
26 Apr 2000 288a New secretary appointed