TGMGROUP LIMITED

Company number 04016743

Date	Type	Description	View / Download
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(7 pages)
14 Jun 2010	CH01	Director's details changed for Mr Stephen Richard Telling on 13 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Richard Telling on 13 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Basil John Taylor on 13 June 2010	(2 pages)
14 Jun 2010	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 13 June 2010	(1 page)
14 Jun 2010	CH01	Director's details changed for Paul Raymond Churchman on 13 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Ian Raymond Shipley on 13 June 2010	(2 pages)
07 May 2010	AP01	Appointment of Mr Matthew Alexander Clayson as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Glenn Jenkins as a director	(1 page)
02 Dec 2009	AP01	Appointment of Mrs Sandra Martin as a director	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Glenn Jenkins as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Christine Telling as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of Timothy Russell as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of Paul Cooper as a director	(1 page)
05 Nov 2009	CERTNM	Company name changed tellings-golden miller coaches LIMITED\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-11-02	(2 pages)
05 Nov 2009	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-03	(1 page)
03 Nov 2009	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Sep 2009	288b	Appointment terminated secretary basil taylor	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from building 16300 MT2 electra avenue, london heathrow airport hounslow middlesex TW6 2DN	(1 page)
02 Sep 2009	288a	Secretary appointed elizabeth anne thorpe	(1 page)
29 Jul 2009	363a	Return made up to 13/06/09; full list of members	(5 pages)
21 Jan 2009	288b	Appointment terminated director julian peddle	(1 page)