- Company Overview for TGB ENTERPRISES LIMITED (03304989)
- Filing history for TGB ENTERPRISES LIMITED (03304989)
- People for TGB ENTERPRISES LIMITED (03304989)
- Charges for TGB ENTERPRISES LIMITED (03304989)
- More for TGB ENTERPRISES LIMITED (03304989)
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
|
|
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 |