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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)
22 May 2000 288b Secretary resigned
22 May 2000 288a New director appointed
04 May 2000 287 Registered office changed on 04/05/00 from: mary st house mary street taunton somerset TA1 3NW
27 Mar 2000 363s Return made up to 21/01/00; full list of members
23 Jun 1999 88(2)R Ad 27/05/99--------- £ si 98@1=98 £ ic 2/100
15 Feb 1999 CERTNM Company name changed sigma express LIMITED\certificate issued on 16/02/99
12 Feb 1999 363s Return made up to 21/01/99; no change of members
12 Feb 1999 288a New director appointed
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Secretary resigned
12 Feb 1999 288a New secretary appointed
29 Jan 1999 AA Accounts for a dormant company made up to 30 September 1998
22 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1998 363s Return made up to 21/01/98; full list of members
02 Jan 1998 225 Accounting reference date shortened from 31/01/98 to 30/09/97
25 Feb 1997 288a New director appointed
14 Feb 1997 287 Registered office changed on 14/02/97 from: 129 queen street cardiff CF1 4BJ
14 Feb 1997 288a New secretary appointed
14 Feb 1997 288b Director resigned
14 Feb 1997 288b Secretary resigned
21 Jan 1997 NEWINC Incorporation