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TMD GROUP HOLDINGS LIMITED

Company number 03659588

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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)
01 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 20/11/03
28 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
04 Apr 2003 395 Particulars of mortgage/charge
04 Dec 2002 363s Return made up to 30/10/02; full list of members
23 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
03 Nov 2001 363s Return made up to 30/10/01; full list of members
02 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
03 Nov 2000 363s Return made up to 30/10/00; full list of members
31 Aug 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 288c Secretary's particulars changed
12 Jul 2000 288c Director's particulars changed
20 Jan 2000 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
12 Nov 1999 395 Particulars of mortgage/charge
12 Oct 1999 225 Accounting reference date extended from 31/10/99 to 31/01/00
28 Jan 1999 88(2)R Ad 10/12/98--------- £ si 99@1=99 £ ic 1/100
15 Dec 1998 288a New secretary appointed
15 Dec 1998 288b Secretary resigned
15 Dec 1998 288b Director resigned
15 Dec 1998 288a New director appointed
15 Dec 1998 287 Registered office changed on 15/12/98 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
30 Oct 1998 NEWINC Incorporation