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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)
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