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TDY TRUSTEES LIMITED

Company number 03536922

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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)
23 May 2011 TM01 Termination of appointment of Brian Mears as a director
05 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD02 Register inspection address has been changed from 110 Cannon Street London EC4N 6AR
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Dec 2009 AP01 Appointment of Brian Mears as a director
04 Dec 2009 TM01 Termination of appointment of John Parkinson as a director
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
14 Sep 2009 363a Return made up to 11/09/09; full list of members
13 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Mar 2009 288a Secretary appointed elliot staub davis
21 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Sep 2008 363a Return made up to 11/09/08; full list of members
23 May 2008 288a Director appointed lauren mcandrews
19 May 2008 288b Appointment terminated director john tishok
25 Apr 2008 288b Appointment terminated secretary anthony dudill
25 Apr 2008 288a Secretary appointed gravitas company secretarial services LIMITED
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Oct 2007 363a Return made up to 11/09/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Oct 2006 363a Return made up to 11/09/06; full list of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: atlas house attercliffe road, sheffield, S4 7UY
13 Mar 2006 288a New director appointed