TGS GLOBAL TRADING LIMITED

Company number 03875984

Date	Type	Description	View / Download
07 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
18 Feb 2009	288a	Secretary appointed p&t secretaries LIMITED	(1 page)
17 Feb 2009	353	Location of register of members	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from cambridge house 27 cambridge park wanstead london E11 2PU	(1 page)
17 Feb 2009	288b	Appointment terminated secretary mark white	(1 page)
25 Nov 2008	363a	Return made up to 12/11/08; full list of members	(3 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from leigh house weald road brentwood essex CM14 4SX	(1 page)
09 Oct 2008	363a	Return made up to 12/11/07; no change of members	(8 pages)
26 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: dawn ranch blind lane billericay essex CM12 9SN	(1 page)
18 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2006	363a	Return made up to 12/11/06; full list of members	(2 pages)
08 Nov 2006	CERTNM	Company name changed complete global steel LIMITED\certificate issued on 08/11/06	(2 pages)
07 Nov 2006	288b	Director resigned	(1 page)
31 Oct 2006	CERTNM	Company name changed trans global commercial LIMITED\certificate issued on 31/10/06	(2 pages)
20 Oct 2006	288a	New director appointed	(1 page)
19 Oct 2006	CERTNM	Company name changed hake commercial LIMITED\certificate issued on 19/10/06	(2 pages)
12 Oct 2006	288a	New director appointed	(1 page)
25 Jul 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
03 May 2006	363a	Return made up to 12/11/05; full list of members	(2 pages)
27 Apr 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	288a	New secretary appointed	(1 page)
18 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
17 Nov 2004	363s	Return made up to 12/11/04; full list of members	(6 pages)

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