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TGN EURO LINK LIMITED

Company number 03313314

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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)
17 Aug 2006 288c Director's particulars changed
26 Jul 2006 AA Full accounts made up to 30 September 2005
25 May 2006 288b Director resigned
25 May 2006 225 Accounting reference date shortened from 31/12/05 to 30/09/05
07 Apr 2006 288c Director's particulars changed
20 Feb 2006 363s Return made up to 05/02/06; full list of members
28 Dec 2005 AA Full accounts made up to 31 December 2004
14 Dec 2005 244 Delivery ext'd 3 mth 31/12/04
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned
04 Oct 2005 288b Director resigned
04 Oct 2005 287 Registered office changed on 04/10/05 from: 5TH floor 30-34 moorgate london EC2R 6PJ
12 Sep 2005 AUD Auditor's resignation
31 Mar 2005 363a Return made up to 05/02/05; full list of members
28 Sep 2004 AA Full accounts made up to 31 December 2003
28 Sep 2004 AA Full accounts made up to 31 December 2002
06 Sep 2004 MA Memorandum and Articles of Association
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 363a Return made up to 05/02/04; full list of members
10 Feb 2004 MA Memorandum and Articles of Association
08 Sep 2003 AA Group of companies' accounts made up to 31 December 2001
17 Apr 2003 363s Return made up to 05/02/03; full list of members