- Company Overview for TDG HOLDINGS LIMITED (02946577)
- Filing history for TDG HOLDINGS LIMITED (02946577)
- People for TDG HOLDINGS LIMITED (02946577)
- Charges for TDG HOLDINGS LIMITED (02946577)
- More for TDG HOLDINGS LIMITED (02946577)
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) |
---|---|---|---|
21 Jul 2004 | 288b | Director resigned | |
04 Jun 2004 | 363a | Return made up to 07/07/03; full list of members; amend | |
08 Mar 2004 | 88(2)R | Ad 26/02/04--------- £ si 2471@1=2471 £ ic 15734/18205 | |
30 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
14 Sep 2003 | 363a | Return made up to 07/07/03; full list of members | |
29 Aug 2003 | 288a | New secretary appointed | |
29 Aug 2003 | 288b | Secretary resigned | |
10 Jun 2003 | 287 | Registered office changed on 10/06/03 from: 19 borough road sunderland tyne & wear SR1 1LA | |
01 May 2003 | 225 | Accounting reference date extended from 30/06/02 to 31/12/02 | |
08 Oct 2002 | 363a | Return made up to 07/07/02; full list of members | |
02 May 2002 | AA | Full accounts made up to 30 June 2001 | |
29 Aug 2001 | 363a | Return made up to 07/07/01; no change of members | |
03 May 2001 | AA | Accounts for a medium company made up to 30 June 2000 | |
25 Aug 2000 | 353a | Location of register of members (non legible) | |
25 Aug 2000 | 190a | Location of debenture register (non legible) | |
25 Aug 2000 | 363a | Return made up to 07/07/00; full list of members | |
11 Apr 2000 | AA | Accounts for a small company made up to 30 June 1999 | |
08 Aug 1999 | 363s | Return made up to 07/07/99; full list of members | |
08 Aug 1999 | 88(2)R | Ad 08/07/97--------- £ si 419@1 | |
06 Aug 1999 | 88(2)R | Ad 17/06/99--------- £ si 1156@1=1156 £ ic 15313/16469 | |
04 May 1999 | AA | Accounts for a small company made up to 30 June 1998 | |
06 Oct 1998 | 288c |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
06 Oct 1998 | 288c |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
14 Sep 1998 | 363s | Return made up to 07/07/98; full list of members | |
27 Apr 1998 | AA | Accounts for a small company made up to 30 June 1997 |