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T.G.S. LIMITED

Company number 03086681

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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)
26 Jul 2004 288a New director appointed
01 Sep 2003 AA Accounts for a small company made up to 30 November 2002
01 Aug 2003 363s Return made up to 02/08/03; full list of members
29 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jul 2002 AA Accounts for a small company made up to 30 November 2001
30 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 May 2001 AA Accounts for a small company made up to 30 November 2000
22 Sep 2000 363s Return made up to 02/08/00; full list of members
28 Apr 2000 AA Full accounts made up to 30 November 1999
13 Mar 2000 88(2)R Ad 11/12/99--------- £ si 99900@1=99900 £ ic 100/100000
13 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 2000 123 £ nc 100/100000 11/12/99
23 Sep 1999 287 Registered office changed on 23/09/99 from: 6 birmingham road great barr birmingham B43 6NR
23 Sep 1999 363s Return made up to 02/08/99; full list of members
04 Aug 1999 225 Accounting reference date extended from 31/08/99 to 30/11/99
22 Jun 1999 288c Secretary's particulars changed
30 Apr 1999 AA Full accounts made up to 31 August 1998
25 Mar 1999 288c Director's particulars changed
25 Mar 1999 288c Director's particulars changed
11 Jan 1999 88(2)R Ad 21/12/98--------- £ si 98@1=98 £ ic 2/100
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
30 Sep 1998 363s Return made up to 02/08/98; no change of members
03 Apr 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge