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TGMGROUP LIMITED

Company number 04016743

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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)
17 May 2004 288a New director appointed
09 Jan 2004 288a New director appointed
09 Jan 2004 288a New secretary appointed;new director appointed
01 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 13/06/03; full list of members
20 Aug 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 13/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2002 288a New secretary appointed
04 Feb 2002 288b Secretary resigned;director resigned
19 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Aug 2001 363s Return made up to 13/06/01; full list of members
16 Jan 2001 CERTNM Company name changed status coaches LIMITED\certificate issued on 16/01/01
13 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
28 Sep 2000 287 Registered office changed on 28/09/00 from: clareville house 26-27 oxendon street london SW1Y 4EP
28 Sep 2000 288a New secretary appointed;new director appointed
28 Sep 2000 288a New director appointed
05 Aug 2000 395 Particulars of mortgage/charge
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned
21 Jun 2000 287 Registered office changed on 21/06/00 from: suite 17, city business centre lower road london SE16 2XB
13 Jun 2000 NEWINC Incorporation