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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)
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
22 Jun 2004 363s Return made up to 13/03/04; full list of members
22 Sep 2003 AA Accounts made up to 31 December 2002
01 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288a New secretary appointed
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association
10 Jun 2003 CERTNM Company name changed tidy trading LIMITED\certificate issued on 10/06/03
14 May 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
12 Apr 2003 363s Return made up to 13/03/03; full list of members
08 Jan 2003 AA Accounts made up to 31 March 2002
22 Oct 2002 244 Delivery ext'd 3 mth 31/03/02
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2002 363s Return made up to 13/03/02; full list of members
29 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2001 AA Accounts made up to 31 March 2001
25 Jul 2001 288a New director appointed
25 Jun 2001 288b Director resigned
09 Apr 2001 363s Return made up to 13/03/01; full list of members
20 Jan 2001 288c Secretary's particulars changed
02 Jan 2001 287 Registered office changed on 02/01/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB
04 Aug 2000 AA Accounts made up to 31 March 2000
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors