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TJG SECRETARIES LIMITED

Company number 03492505

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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)
09 Mar 2009 287 Registered office changed on 09/03/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
01 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
29 Jan 2009 288a Secretary appointed kerry marie rowson
26 Nov 2008 288c Director's change of particulars / paul burke / 24/11/2008
26 Nov 2008 288c Director's change of particulars / timothy palmer / 24/11/2008
26 Nov 2008 288c Director's change of particulars / jayne schnider / 24/11/2008
26 Nov 2008 288c Director's change of particulars / timothy oldridge / 24/11/2008
27 Mar 2008 288b Appointment terminated director dominic fitzpatrick
28 Feb 2008 288a Director appointed timothy howard palmer
31 Jan 2008 363a Return made up to 31/01/08; full list of members
15 Jan 2008 288b Secretary resigned
26 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Director resigned
27 Sep 2007 288c Director's particulars changed
27 Sep 2007 288c Director's particulars changed
27 Sep 2007 288c Director's particulars changed
27 Sep 2007 288c Director's particulars changed
01 Jun 2007 288c Director's particulars changed
26 Apr 2007 363a Return made up to 31/01/07; full list of members
17 Apr 2007 287 Registered office changed on 17/04/07 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX
05 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
31 Jan 2006 363a Return made up to 31/01/06; full list of members