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TMG BUSINESS DEVELOPMENT LIMITED

Company number 03023517

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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)
15 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2002 363s Return made up to 17/02/02; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 17/02/01; full list of members
04 Aug 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 17/02/00; full list of members
17 Nov 1999 AA Full accounts made up to 31 December 1998
08 Mar 1999 363s Return made up to 17/02/99; full list of members
08 Mar 1999 363(288) Secretary resigned
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 resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
02 Apr 1998 AA Full accounts made up to 31 December 1996
06 Mar 1998 288a New secretary appointed;new director appointed
06 Mar 1998 363s Return made up to 17/02/98; full list of members
24 Apr 1997 363s Return made up to 17/02/97; full list of members
24 Apr 1997 363(288) 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
02 Dec 1996 288b Director resigned
26 Oct 1996 AA Accounts for a small company made up to 31 December 1995
01 Mar 1996 363s Return made up to 17/02/96; full list of members
25 Jul 1995 88(2)R Ad 20/02/95--------- £ si 98@1=98 £ ic 2/100
25 Jul 1995 224 Accounting reference date notified as 31/12
21 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1995 287 Registered office changed on 21/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation