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TG & CY LTD

Company number 03335958

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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)
18 Mar 2010 CH01 Director's details changed for Mr Alessandro Gandini on 15 April 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 13/03/09; full list of members
24 Apr 2009 288c Secretary's change of particulars / ics international corporate services LIMITED / 09/09/2008
24 Apr 2009 287 Registered office changed on 24/04/2009 from international house 1 st. Katharine's way london E1W 1UN uk
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Sep 2008 288c Director's change of particulars / alessandro gandini / 16/07/2007
10 Sep 2008 288b Appointment terminated secretary gservices (uk) LIMITED
10 Sep 2008 288a Secretary appointed ics international corporate services LIMITED
06 May 2008 287 Registered office changed on 06/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR
02 Apr 2008 363a Return made up to 13/03/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
21 Mar 2007 363a Return made up to 13/03/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 13/03/06; full list of members
29 Mar 2006 288c Secretary's particulars changed
22 Mar 2006 288a New director appointed
22 Mar 2006 288b Director resigned
06 Feb 2006 AA Accounts made up to 31 December 2004
28 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
05 May 2005 287 Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU
21 Mar 2005 363s Return made up to 13/03/05; full list of members
01 Feb 2005 AA Accounts made up to 31 December 2003