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TDG HOLDINGS LIMITED

Company number 02946577

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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)
11 Oct 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Greyfort Consulting Limited on 1 January 2010
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2009 AR01 Annual return made up to 7 July 2009 with full list of shareholders
18 Apr 2009 CERTNM Company name changed exceptional group LIMITED\certificate issued on 22/04/09
07 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 07/07/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 December 2006
11 Jan 2008 363a Return made up to 07/07/07; full list of members
01 Nov 2007 AUD Auditor's resignation
03 Jul 2007 AA Total exemption full accounts made up to 31 December 2005
20 Sep 2006 AA Total exemption full accounts made up to 31 December 2004
14 Aug 2006 363a Return made up to 07/07/06; full list of members
04 Jul 2006 169 £ ic 18940/15371 03/04/06 £ sr 3569@1=3569
25 May 2006 288b Director resigned
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 Sep 2005 363s Return made up to 07/07/05; full list of members
29 Apr 2005 CERTNM Company name changed formstat LIMITED\certificate issued on 29/04/05
28 Apr 2005 288a New director appointed
10 Jan 2005 88(2)R Ad 06/01/05--------- £ si 2@1=2 £ ic 14274/14276
04 Jan 2005 169 £ ic 18940/14274 26/10/04 £ sr 4666@1=4666
31 Oct 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 363a Return made up to 07/07/04; full list of members