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TGF UNIQUE LIMITED

Company number 03920217

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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)
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
18 Dec 2008 CERTNM Company name changed w t sea-air consultants LIMITED\certificate issued on 18/12/08
27 May 2008 AA Full accounts made up to 31 August 2007
19 Feb 2008 363s Return made up to 04/02/08; full list of members
09 Jul 2007 AA Full accounts made up to 31 August 2006
16 Feb 2007 363s Return made up to 04/02/07; full list of members
04 May 2006 AA Full accounts made up to 31 August 2005
14 Feb 2006 363s Return made up to 04/02/06; full list of members
19 Apr 2005 AA Full accounts made up to 31 August 2004
12 Apr 2005 363s Return made up to 04/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 2004 288a New secretary appointed;new director appointed
07 Dec 2004 288a New director appointed
23 Aug 2004 AA Accounts for a dormant company made up to 31 August 2003
21 Apr 2004 363s Return made up to 04/02/04; full list of members
07 Apr 2004 287 Registered office changed on 07/04/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288b Director resigned
31 Mar 2004 CERTNM Company name changed global transportation & logistic s LIMITED\certificate issued on 31/03/04
13 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
13 Mar 2003 363s Return made up to 04/02/03; full list of members
  • 363(287) ‐ Registered office changed on 13/03/03
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001
02 Apr 2002 363s Return made up to 04/02/02; full list of members
27 Feb 2001 363a Return made up to 04/02/01; full list of members
15 Feb 2001 AA Accounts for a dormant company made up to 31 August 2000
15 Feb 2001 288b Secretary resigned;director resigned