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TGB ENTERPRISES LIMITED

Company number 03304989

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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)
09 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Feb 2008 363a Return made up to 18/01/08; full list of members
08 Feb 2008 288c Director's particulars changed
09 May 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jan 2007 363s Return made up to 18/01/07; full list of members
01 Feb 2006 363s Return made up to 18/01/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Jan 2005 363s Return made up to 18/01/05; full list of members
15 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
31 Jan 2004 363s Return made up to 18/01/04; full list of members
29 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Feb 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2003 AA Total exemption small company accounts made up to 30 September 2001
22 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(287) ‐ Registered office changed on 22/02/02
25 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
17 May 2001 CERTNM Company name changed goldenhaye LIMITED\certificate issued on 17/05/01
27 Jan 2001 395 Particulars of mortgage/charge
24 Jan 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
06 Jun 2000 288a New secretary appointed
22 May 2000 288b Director resigned