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TVG SYSTEMS LIMITED

Company number 03689873

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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)
12 Mar 2009 288b Appointment terminated director miles frankland
20 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 29/12/07; full list of members
05 Feb 2008 288c Secretary's particulars changed;director's particulars changed
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 363s Return made up to 29/12/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 29/12/05; full list of members
  • 363(287) ‐ Registered office changed on 22/02/06
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Aug 2005 395 Particulars of mortgage/charge
11 Jul 2005 288a New director appointed
04 Jul 2005 288b Director resigned
12 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05
20 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/03
25 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
09 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 29/12/00; full list of members
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Feb 2000 363s Return made up to 29/12/99; full list of members
29 Dec 1998 NEWINC Incorporation